FX4 SOLUTIONS LIMITED
SANDHURST FISKEX LIMITED

Hellopages » Berkshire » Bracknell Forest » GU47 0GZ

Company number 04378138
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 14 COPPERFIELD AVENUE, OWLSMOOR, SANDHURST, BERKSHIRE, GU47 0GZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FX4 SOLUTIONS LIMITED are www.fx4solutions.co.uk, and www.fx4-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bagshot Rail Station is 3.9 miles; to Bracknell Rail Station is 4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fx4 Solutions Limited is a Private Limited Company. The company registration number is 04378138. Fx4 Solutions Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Fx4 Solutions Limited is 14 Copperfield Avenue Owlsmoor Sandhurst Berkshire Gu47 0gz. . FISK, Anne is a Secretary of the company. CHURCH, Deborah Ellen is a Director of the company. FISK, Carol Anne is a Director of the company. FISK, John Arthur is a Director of the company. FISK, Michael is a Director of the company. Secretary FISK, Karen has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISK, Anne
Appointed Date: 11 June 2006

Director
CHURCH, Deborah Ellen
Appointed Date: 07 April 2014
63 years old

Director
FISK, Carol Anne
Appointed Date: 07 April 2014
66 years old

Director
FISK, John Arthur
Appointed Date: 20 February 2002
64 years old

Director
FISK, Michael
Appointed Date: 20 February 2002
68 years old

Resigned Directors

Secretary
FISK, Karen
Resigned: 11 June 2006
Appointed Date: 20 February 2002

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr John Arthur Fisk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FX4 SOLUTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100

03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

09 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 46 more events
04 Mar 2002
New director appointed
04 Mar 2002
New director appointed
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
20 Feb 2002
Incorporation

FX4 SOLUTIONS LIMITED Charges

16 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Charge over rent deposit
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: British Waterways Board
Description: Deposit of £6,500 together with interest and any monies…
20 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Blandy Isbill (Properties) Limited
Description: The sums deposited from time to time under the terms of the…

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