FPZ UK LIMITED
Overview
| Company Name | FPZ UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05271653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FPZ UK LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is FPZ UK LIMITED located?
| Registered Office Address | The Pavilion Botleigh Grange Business Park Hedge End SO30 2AF Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FPZ UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FPZ UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for FPZ UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||
Director's details changed for Adam Skett-Ricketts on Nov 13, 2025 | 2 pages | CH01 | ||
Change of details for Mr Sergio Ettore Ferigo as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Adam Skett-Ricketts as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of Paul Dennis Freeman as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Dennis Freeman on Jul 25, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Director's details changed for Paul Dennis Freeman on Aug 19, 2014 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of FPZ UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERIGO, Sergio Ettore | Director | Via Brescia, 10 Cologno Monzese 20093 Italy | Italy | Italian | 104132340001 | |||||||||
| SKETT-RICKETTS, Adam | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | 342300980001 | |||||||||
| SHORROCK, Jonathan Robert | Secretary | 1 Brentwood Hollins Lane BB5 2LD Accrington Lancashire | British | 44514040001 | ||||||||||
| TRETHOWANS SERVICES LIMITED | Secretary | Botleigh Grange Business Park, Grange Drive Hedge End SO30 2AF Southampton The Pavilion England |
| 44067280002 | ||||||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||||||
| FREEMAN, Paul Dennis | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | 104527630004 | |||||||||
| PELATI, Giancarlo | Director | Via Aldomoro, 28 Boffalora Sopra Tichino 20010 Italy | Italian | 104132300001 | ||||||||||
| SPAGNOLO, Massimiliano | Director | Via Crema 7 Milano Italy | Italy | Italian | 128936140001 | |||||||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Who are the persons with significant control of FPZ UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergio Ettore Ferigo | Apr 06, 2016 | 20863 Concorezzo (Mb) Via F.Lli Cervi 16 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0