FII INVESTMENTS
HOUNDMILLS INDUSTRIAL ESTATE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XL

Company number 02468308
Status Active
Incorporation Date 8 February 1990
Company Type Private Unlimited Company
Address C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE HAMPSHIRE, RG21 6XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 145,000,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FII INVESTMENTS are www.fii.co.uk, and www.fii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.4 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fii Investments is a Private Unlimited Company. The company registration number is 02468308. Fii Investments has been working since 08 February 1990. The present status of the company is Active. The registered address of Fii Investments is C O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire Rg21 6xl. . FYFFES SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCANN, David Vincent is a Director of the company. MURPHY, Thomas Gerard is a Director of the company. Secretary GERNON, John Francis has been resigned. Director GERNON, John Francis has been resigned. Director MCCANN, Carl Patrick has been resigned. Director MCNAMEE, Patrick Gerard has been resigned. Director TOLAN, James Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FYFFES SECRETARIAL SERVICES LIMITED
Appointed Date: 30 December 2006
Director
MCCANN, David Vincent

67 years old
Director
MURPHY, Thomas Gerard
Appointed Date: 30 December 2006
65 years old

Resigned Directors

Secretary
GERNON, John Francis
Resigned: 30 December 2006
Director
GERNON, John Francis
Resigned: 30 December 2006
72 years old
Director
MCCANN, Carl Patrick
Resigned: 30 December 2006
72 years old
Director
MCNAMEE, Patrick Gerard
Resigned: 31 January 1997
95 years old
Director
TOLAN, James Paul
Resigned: 30 April 2008
Appointed Date: 30 December 2006
62 years old

Persons With Significant Control

Fii Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FII INVESTMENTS Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 145,000,000
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 145,000,000
01 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 66 more events
02 May 1991
Director resigned;new director appointed
02 May 1991
Director resigned;new director appointed
02 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1991
Registered office changed on 02/05/91 from: 110 whitchurch rd cardiff CF4 3LY
08 Feb 1990
Incorporation

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