Company number 02646262
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address 15 GALENA ROAD, HAMMERSMITH, LONDON, LONDON, W6 0LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 3 in full. The most likely internet sites of FEXCO INTERNATIONAL LIMITED are www.fexcointernational.co.uk, and www.fexco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fexco International Limited is a Private Limited Company.
The company registration number is 02646262. Fexco International Limited has been working since 17 September 1991.
The present status of the company is Active. The registered address of Fexco International Limited is 15 Galena Road Hammersmith London London W6 0lt. . MILLBOURN, David Harry is a Secretary of the company. MCCARTHY, Denis Brian is a Director of the company. MILLBOURN, David Harry is a Director of the company. MURPHY, Jeremiah Gerard is a Director of the company. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary NAGLE, John Joseph has been resigned. Director COTTER, Gerard has been resigned. Director FITZGERALD, John has been resigned. Director MURPHY, Frank Enda has been resigned. Director NAGLE, John Joseph has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
COTTER, Gerard
Resigned: 31 March 2012
Appointed Date: 14 March 2000
82 years old
Director
FITZGERALD, John
Resigned: 31 July 1996
Appointed Date: 14 November 1991
70 years old
Director
NAGLE, John Joseph
Resigned: 30 September 2009
Appointed Date: 14 November 1991
78 years old
FEXCO INTERNATIONAL LIMITED Events
24 Nov 2016
Satisfaction of charge 4 in full
24 Nov 2016
Satisfaction of charge 5 in full
24 Nov 2016
Satisfaction of charge 3 in full
24 Nov 2016
Satisfaction of charge 2 in full
19 Oct 2016
Group of companies' accounts made up to 27 December 2015
...
... and 88 more events
04 Dec 1991
Registered office changed on 04/12/91 from: 22 tudor street london EC4Y 0JJ
04 Dec 1991
Accounting reference date notified as 28/02
25 Nov 1991
Ad 14/11/91--------- £ si 5998@1=5998 £ ic 2/6000
21 Nov 1991
£ nc 100/20000 14/11/91
17 Sep 1991
Incorporation
2 June 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied
on 24 November 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H unit 6 king street sloisters albion place london W6…
30 September 1996
Legal mortgage
Delivered: 2 October 1996
Status: Satisfied
on 24 November 2016
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: L/H property k/a unit 5 king street, cloisters galena road…
30 July 1996
Legal charge
Delivered: 3 August 1996
Status: Satisfied
on 24 November 2016
Persons entitled: Icc Bank PLC
Description: All the interest of the company in the premises unit 3 king…
30 July 1996
Legal charge
Delivered: 3 August 1996
Status: Satisfied
on 24 November 2016
Persons entitled: Icc Bank PLC
Description: All the interest of the company in the premises unit 2 king…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied
on 17 January 2001
Persons entitled: Allied Irish Banks P.L.C
Description: All that land and blds--unit 2 king…