FFP SOLUTIONS LIMITED
UNIT 32,LLYS EDMUND PRYS, LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0JA- Active
- Private Limited Company
- Company No. 08958626
- Last Updated: 01 Mar 2024
Company Profile
FFP SOLUTIONS LIMITED was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in ST. ASAPH. FFP SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | FFP SOLUTIONS LIMITED |
|---|---|
| Company number | 08958626 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32,LLYS EDMUND PRYS, LLYS EDMUND PRYS ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Martin Pape Nationality: British |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Richard Mcpherson Nationality: British |
Dates: Monday, July 25, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard Lloyd-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Gwynfor Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FFP SOLUTIONS LIMITED | 25 Mar 2014 |