FNX BATHROOMS LTD
WICKFORD PREMIER BATHSTORE LTD TRADE IN POST LIMITED

Hellopages » Essex » Basildon » SS12 9HA

Company number 03806913
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address DAMER HOUSE, MEADOW WAY, WICKFORD, ESSEX, SS12 9HA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 17,330 . The most likely internet sites of FNX BATHROOMS LTD are www.fnxbathrooms.co.uk, and www.fnx-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Basildon Rail Station is 3.5 miles; to Laindon Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fnx Bathrooms Ltd is a Private Limited Company. The company registration number is 03806913. Fnx Bathrooms Ltd has been working since 14 July 1999. The present status of the company is Active. The registered address of Fnx Bathrooms Ltd is Damer House Meadow Way Wickford Essex Ss12 9ha. The company`s financial liabilities are £29.58k. It is £-11.05k against last year. The cash in hand is £3.23k. It is £-15.96k against last year. And the total assets are £70.33k, which is £12.3k against last year. PERCY, Christina is a Secretary of the company. PERCY, George is a Director of the company. Secretary ELLIS, Richard William has been resigned. Secretary TIN, Tina Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Sharon has been resigned. Director LOTEN, Stephen James has been resigned. Director PERCY, Christina has been resigned. Director TIN, Geoffrey Peter has been resigned. Director TIN, Tina Carol has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


fnx bathrooms Key Finiance

LIABILITIES £29.58k
-28%
CASH £3.23k
-84%
TOTAL ASSETS £70.33k
+21%
All Financial Figures

Current Directors

Secretary
PERCY, Christina
Appointed Date: 02 December 2010
Director
PERCY, George
Appointed Date: 19 July 1999
71 years old

Resigned Directors

Secretary
ELLIS, Richard William
Resigned: 30 November 2001
Appointed Date: 14 July 1999
Secretary
TIN, Tina Carol
Resigned: 02 December 2010
Appointed Date: 30 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
ELLIS, Sharon
Resigned: 30 November 2001
Appointed Date: 14 July 1999
60 years old
Director
LOTEN, Stephen James
Resigned: 02 December 2010
Appointed Date: 01 August 2006
59 years old
Director
PERCY, Christina
Resigned: 02 December 2010
Appointed Date: 19 July 1999
63 years old
Director
TIN, Geoffrey Peter
Resigned: 02 December 2010
Appointed Date: 19 July 1999
64 years old
Director
TIN, Tina Carol
Resigned: 02 December 2010
Appointed Date: 19 July 1999
64 years old

Persons With Significant Control

Mr George Percy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Percy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FNX BATHROOMS LTD Events

25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 17,330
02 Jun 2015
Company name changed premier bathstore LTD\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
07 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
24 Aug 1999
New director appointed
24 Aug 1999
New director appointed
24 Aug 1999
New director appointed
16 Jul 1999
Secretary resigned
14 Jul 1999
Incorporation

FNX BATHROOMS LTD Charges

1 October 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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