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- FHP ENGINEERING SERVICES SOLUTIONS LIMITED
FHP ENGINEERING SERVICES SOLUTIONS LIMITED
Active - Accounts Filed
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 3 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
Previous Names
21/04/1994 01/04/2003 FHP MANAGEMENT SERVICES LIMITED
LONDON
WC1H 9LG
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 Rayner Essex Llp
Tavistock House South
London
WC1H 9LG
WC1H 9LG
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 | Active - Accounts Filed | View Report |
C.J. DESIGN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Board Member Colin Richard Hoare (908130871) Appointed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/1998 - Present (25 years and 10 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
01/06/1999 - Present (25 years and 2 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/11/2019 - Present (4 years and 8 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
01/04/2021 - Present (3 years and 4 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 2 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 18 |
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 | Active - Accounts Filed | View Report |
C.J. DESIGN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Board Member Colin Richard Hoare (908130871) Appointed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Board Member James Gerald Lamb (920132117) Appointed |
Date: 21/04/2023 | Event: Guy Paul Wiltshire (927216026) has left the board |
Date: 22/09/2022 | Event: New Accounts filed |
Date: 20/06/2022 | Event: Jessica Vekaria (919340757) has left the board |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Board Member Colin John Harding (928308422) Appointed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Board Member Guy Paul Wiltshire (927216026) Appointed |
Date: 21/10/2020 | Event: Change in Reg. Office |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: New Board Member Jessica Ruth Chai (919340757) Appointed |
Date: 25/11/2019 | Event: New Board Member Gauri Talathi-Lamb (924141545) Appointed |
Date: 25/11/2019 | Event: Colin Malcolm Wilson (900172778) has left the board |
Date: 15/11/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 24/11/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Confirmation Statement filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Confirmation Statement filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Confirmation Statement filed |
Date: 17/01/2014 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Confirmation Statement filed |
Date: 21/01/2013 | Event: New Accounts filed |
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