TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

FHP Engineering Services Solutions Limited

Adresse
34-37 Liverpool Street
London
EC2M 7PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2018
End of VAT Registration
31 janvier 2022
Company Register Address C/O Kre Corporate Recovery Limited Unit 8 The Aquarium
London
RG1 2AN
Société Numéro de Registre 02921277 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fhp Holdings Limited Status: Active Notified: 19/11/2019 Companies House Number: 12244854 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rose, Stuart Thomas Status: Ceased Notified: 30/06/2016 Ceased: 19/11/2019 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    gb-flag GB Fhp Holdings Ltd Tavistock Square, London, England, WC1H 9LG Status: Active Notified: 01/07/2024 Role: Corporate-Director Companies House Number: 12244854
    Harding, Colin John Tavistock Square, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Talathi-Lamb, Gauri 1-7 King Street, Reading Status: Active Notified: 19/11/2019 Date of Birth: 02/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Clarke, Graham Leslie Great Linford, Milton Keynes Status: Ceased Notified: 01/06/1999 Ceased: 01/07/2024 Date of Birth: 03/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: Irish
    Forster, David William Broomleys, Coalville Status: Ceased Notified: 01/10/1998 Ceased: 01/07/2024 Date of Birth: 06/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Hoare, Colin Richard Tavistock Square, London, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 01/07/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 01/08/2023 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag C J Design Partnership Limited Status: Active Notified: 01/02/2021 Companies House Number: 02005983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors