FGX EUROPE LIMITED
LONDON AAI. FOSTER GRANT LIMITED FOSTER GRANT LIMITED PCO 190 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03487910
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,600,001 . The most likely internet sites of FGX EUROPE LIMITED are www.fgxeurope.co.uk, and www.fgx-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fgx Europe Limited is a Private Limited Company. The company registration number is 03487910. Fgx Europe Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Fgx Europe Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. DIPAOLA, Anthony is a Director of the company. GIGUERE, Jeffrey Joseph is a Director of the company. PANUCCI, Matthew is a Director of the company. RAVETS, Dominque is a Director of the company. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director CARLOTTI, Stephen John has been resigned. Director CERCE, Gerald has been resigned. Director COY, Alan has been resigned. Director JONES, Christopher Richard has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director LAGARTO, Brian Joseph has been resigned. Director MELO GUERRERO, Cesar Octavio has been resigned. Director MILES, Jonathan Richard has been resigned. Director PYRAH, Stewart has been resigned. Director TAYLOR, Alfred Alexander has been resigned. Director TRIANGOLO, Daniel has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2001
Director
DIPAOLA, Anthony
Appointed Date: 04 March 2013
59 years old
Director
GIGUERE, Jeffrey Joseph
Appointed Date: 28 June 2007
65 years old
Director
PANUCCI, Matthew
Appointed Date: 04 March 2013
55 years old
Director
RAVETS, Dominque
Appointed Date: 05 May 2010
64 years old

Resigned Directors

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 30 April 2001
Appointed Date: 29 December 1997
Director
CARLOTTI, Stephen John
Resigned: 11 September 2003
Appointed Date: 25 February 1998
83 years old
Director
CERCE, Gerald
Resigned: 11 September 2003
Appointed Date: 25 February 1998
78 years old
Director
COY, Alan
Resigned: 31 December 2005
Appointed Date: 25 February 1998
72 years old
Director
JONES, Christopher Richard
Resigned: 16 November 2006
Appointed Date: 19 December 2005
62 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 25 February 1998
Appointed Date: 29 December 1997
68 years old
Director
LAGARTO, Brian Joseph
Resigned: 27 April 2007
Appointed Date: 16 November 2006
59 years old
Director
MELO GUERRERO, Cesar Octavio
Resigned: 03 September 2014
Appointed Date: 04 March 2013
56 years old
Director
MILES, Jonathan Richard
Resigned: 16 November 2006
Appointed Date: 16 October 2006
57 years old
Director
PYRAH, Stewart
Resigned: 17 October 2008
Appointed Date: 06 March 2006
71 years old
Director
TAYLOR, Alfred Alexander
Resigned: 15 March 2013
Appointed Date: 16 November 2006
72 years old
Director
TRIANGOLO, Daniel
Resigned: 11 September 2003
Appointed Date: 25 February 1998
90 years old

FGX EUROPE LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,600,001
19 Aug 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,600,001
...
... and 83 more events
22 Jan 1998
Memorandum and Articles of Association
13 Jan 1998
Company name changed foster grant LIMITED\certificate issued on 13/01/98
09 Jan 1998
Memorandum and Articles of Association
05 Jan 1998
Company name changed pco 190 LIMITED\certificate issued on 05/01/98
29 Dec 1997
Incorporation

FGX EUROPE LIMITED Charges

12 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 9 November 2004
Persons entitled: Bank of America National Association the "Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Debenture
Delivered: 13 March 1998
Status: Satisfied on 4 March 2000
Persons entitled: Nationsbank, N.A.
Description: .. a specific equitable charge over all freehold and…

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