FPR INDUSTRIAL CORPORATION LTD

Profile FPR INDUSTRIAL CORPORATION LTD

Actual on 01.11.2020
Company name
FPR INDUSTRIAL CORPORATION LTD
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Company number
09626528
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 June 2015
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Accounts

Actual

Next accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, HERTFORDSHIRE, UNITED KINGDOM, POTTERS BAR, EN6 5AS
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PSC and Officers FPR INDUSTRIAL CORPORATION LTD

Officers

(as of 21.09.2020)

RANIERI, Pier Paolo
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: Salisbury House, 81 High Street, England, Hertfordshire, Potters Bar, EN6 5AS, C/O Michael Filiou Ltd
Nationality: Italian
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: Monaco
AVVEDUTI, Carlo
Status: Not active
Appointed on: Friday, 24 March 2017
Resigned on: Friday, 01 September 2017
Correspondence address: Salisbury House, 81 High Street, United Kingdom, Hertfordshire, Potters Bar, EN6 5AS, C/O Michael Filiou Plc
Nationality: Italian
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: Italy
BONANNI, Giovanni
Status: Not active
Appointed on: Wednesday, 23 January 2019
Resigned on: Thursday, 09 May 2019
Correspondence address: Salisbury House, 81 High Street, England, Hertfordshire, Potters Bar, EN6 5AS, C/O Michael Filiou Plc
Nationality: Italian
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: Italy
MANNI, Antonio
Status: Not active
Appointed on: Friday, 24 March 2017
Resigned on: Thursday, 09 May 2019
Correspondence address: Salisbury House, 81 High Street, England, Hertfordshire, Potters Bar, EN6 5AS, C/O Michael Filiou Plc
Nationality: Italian
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: Switzerland
BIANCHINI, Daniele
Status: Not active
Appointed on: Friday, 15 December 2017
Resigned on: Wednesday, 23 January 2019
Correspondence address: Salisbury House, 81 High Street, England, Hertfordshire, Potters Bar, EN6 5AS, C/O Michael Filiou Plc
Nationality: Italian
Date of birth: December 1975
Role: Director
Occupation: Company Director
Country of residence: Italy
PETROU, Patricia Ann
Status: Not active
Appointed on: Saturday, 06 June 2015
Resigned on: Wednesday, 23 January 2019
Correspondence address: 81 High Street, MICHAEL FILIOU PLC, United Kingdom, Potters Bar, EN6 5AS, Salisbury House
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Brasca & Partners S.R.L.
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: Italy, Rome, Via Giuseppe Giulietti 3
Legal form: Corporate Entity Person With Significant Control
Legal authority: Italian Civil Code
Country registered: Italy
Place registered: Italian Business Register
Registration number: Rm-1406003
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Pier Paolo Ranieri
Status: Active
Notified on: Thursday, 09 May 2019
Correspondence address: England, Hertfordshire, Potters Bar, C/O Michael Filiou Ltd
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hn3i Ltd
Status: Not active
Notified on: Friday, 24 March 2017
Correspondence address: England, Hertfordshire, Potters Bar, C/O Michael Filiou Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Giovanni Bonanni
Status: Not active
Notified on: Wednesday, 23 January 2019
Correspondence address: England, Hertfordshire, Potters Bar, C/O Michael Filiou Plc
Nationality: Italian
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Pier Paolo Ranieri
Status: Not active
Notified on: Thursday, 09 May 2019
Correspondence address: England, Hertfordshire, Potters Bar, C/O Michael Filiou Ltd
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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