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Fps Distribution Limited
04169831
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, BIRMINGHAM, B3 2RT
Incorporated 28/02/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
45310
Wholesale trade of motor vehicle parts and accessoriesOfficers
Mr Stephen William Richardson
director · Since 31/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Mr Cade Ashby Galvin
director · Since 21/08/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 52 other boards
Persons with Significant Control
Alliance Automotive Holding Ltd
75–100% shares
75–100% votes
Appoint directors
90, Chancery Lane, London, WC2A 1EU
Reg: 09149949 · Companies House · Limited Company
Notified 04/11/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Created 01/02/2017Registered 08/02/2017Satisfied 07/11/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
Created 29/05/2009Registered 11/06/2009Satisfied 24/11/2016
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 29/09/2006Registered 04/10/2006Satisfied 18/01/2021
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 31/03/2001Registered 05/04/2001Satisfied 12/10/2006