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FGP TOPCO LIMITED

Company Number
05723961
Status
Active
Incorporation Date
28 February 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Compass Centre
    Nelson Road
  • Hounslow
  • TW6 2GW
  • Middlesex
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-11-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-31 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag FGP TOPCO LIMITED (United Kingdom, 28 Feb 2006- ) controls United Kingdom flag ADI FINANCE 1 LIMITED (United Kingdom, 28 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-24 Appointment of director Appointment of Mr Alexander Leonard as a director on 2018-05-24 details
2018-05-24 Termination of appointment of director Termination of appointment of Paul Johnston Barr as a director on 2018-05-24 details
2018-03-07 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-02-22 Appointment of director Appointment of Mr Ahmed Ali Al-Hammadi as a director on 2018-02-21 details
2018-02-22 Termination of appointment of director Termination of appointment of Ahmed Fahad Al-Thani as a director on 2018-02-21 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-10-31 with updates details
2017-03-24 Appointment of director Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 2017-03-23 details
2017-03-23 Termination of appointment of director Termination of appointment of Ali Bouzarif as a director on 2017-03-23 details
2017-03-01 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2016-12-21 Termination of appointment of director Termination of appointment of Éric Lachance as a director on 2016-12-21 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-09-22 Appointment of director Appointment of Mr Benjamin Bao as a director on 2016-09-22 details
2016-09-22 Termination of appointment of director Termination of appointment of Yan Wang as a director on 2016-09-22 details
2016-06-28 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2015-11-11 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-10-28 Change of director's details Director's details changed for Mr Olivier Georges Xavier Fortin on 2015-10-27 details
2015-10-28 Change of director's details Director's details changed for Éric Lachance on 2015-10-27 details
2015-09-30 Termination of appointment of director Termination of appointment of Wang Yan as a director on 2015-09-23 details
2015-09-29 Appointment of director Appointment of Mr David Jinlin Xie as a director on 2015-09-23 details
2015-09-24 Appointment of director Appointment of Ms Yan Wang as a director on 2015-09-23 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 25 2018

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