FHP ENGINEERING SERVICES SOLUTIONS LIMITED
In Administration
General Information
NAME
FHP ENGINEERING SERVICES SOLUTIONS LIMITED
COMPANY NUMBER
02921277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
21/04/1994
(30 years and 7 months old)
WEBSITE
www.fhpess.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/1994
01/04/2003
FHP MANAGEMENT SERVICES LIMITED
READING
RG1 2AN
Telephone: 02073077500
TPS: No
17 Bevis Marks
London
EC3A 7LN
Telephone: 73077500
7th Floor
Cornerblock
2 Cornwall Street
Birmingham, West Midlands
B3 2DX
Telephone: 2122263
Suites 313/4 3rd Floor
2 West Regent Street
Glasgow
Lanarkshire
G2 1RW
Telephone: 1751000
c/o Kre Corporate Recovery Limit
The Aquarium
Reading
RG1 2AN
RG1 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FHP HOLDINGS LTD | Active - Accounts Filed | View Report |
| FHP ENGINEERING SERVICES SOLUTIONS LIMITED | In Administration | View Report |
| C.J. DESIGN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | James Gerald Lamb (920132117) has left the board |
| 28/08/2024 | Graham Leslie Clarke (906479074) has left the board |
| 19/08/2024 | David William Forster (906154665) has left the board |
Credit Risk Overview
Want to learn more about FHP ENGINEERING SERVICES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FHP ENGINEERING SERVICES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FHP ENGINEERING SERVICES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2019 - Present (5years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/1994 - Present (30 years and 7 months) 21/04/1994 - Present (30 years and 7 months) 21/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
21/04/1994 - 09/09/2003 (9 years and 4 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSETREE GROUP 2 LTD | Active - Accounts Filed | View Report |
| DMB C&J HOLDINGS LTD | Company is dissolved | View Report |
| D.M.B. CARPENTRY & JOINERY LIMITED | Active - Accounts Filed | View Report |
| FHP HOLDINGS LTD | Active - Accounts Filed | View Report |
| FHP ENGINEERING SERVICES SOLUTIONS LIMITED | In Administration | View Report |
| C.J. DESIGN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | James Gerald Lamb (920132117) has left the board |
| 28/08/2024 | Graham Leslie Clarke (906479074) has left the board |
| 19/08/2024 | David William Forster (906154665) has left the board |
| 14/08/2024 | Colin Richard Hoare (908130871) has left the board |
| 14/08/2024 | New Board Member FHP HOLDINGS LTD (932605132) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Colin Richard Hoare (908130871) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member James Gerald Lamb (920132117) Appointed |
| 21/04/2023 | Guy Paul Wiltshire (927216026) has left the board |
| 22/09/2022 | New Accounts filed |
| 20/06/2022 | Jessica Vekaria (919340757) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Colin John Harding (928308422) Appointed |
| 25/10/2020 | New Accounts filed |
| 21/10/2020 | New Board Member Guy Paul Wiltshire (927216026) Appointed |
| 21/10/2020 | Change in Reg. Office |
| 10/07/2020 | New Confirmation Statement filed |
| 25/11/2019 | Colin Malcolm Wilson (900172778) has left the board |
| 25/11/2019 | New Board Member Gauri Talathi-Lamb (924141545) Appointed |
| 25/11/2019 | New Board Member Jessica Ruth Chai (919340757) Appointed |
| 15/11/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
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