FIPEX 2 COMPANY LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 08784072
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Satisfaction of charge 087840720001 in full; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of FIPEX 2 COMPANY LIMITED are www.fipex2company.co.uk, and www.fipex-2-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fipex 2 Company Limited is a Private Limited Company. The company registration number is 08784072. Fipex 2 Company Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Fipex 2 Company Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. SPENGLER, Pierre is a Director of the company. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 20 November 2013
Director
SPENGLER, Pierre
Appointed Date: 20 November 2013
78 years old

Persons With Significant Control

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

FIPEX 2 COMPANY LIMITED Events

17 Feb 2017
Satisfaction of charge 087840720001 in full
13 Dec 2016
Confirmation statement made on 20 November 2016 with updates
10 Nov 2016
Full accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Jul 2015
Accounts for a small company made up to 31 January 2015
23 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
05 Nov 2014
Current accounting period extended from 30 November 2014 to 31 January 2015
28 Oct 2014
Registration of charge 087840720001, created on 22 October 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FIPEX 2 COMPANY LIMITED Charges

22 October 2014
Charge code 0878 4072 0001
Delivered: 28 October 2014
Status: Satisfied on 17 February 2017
Persons entitled: Comerica Bank, a Texas Banking Association
Description: Contains fixed charge…

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