F.M.X. (EXOTIC) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 03939593
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of F.M.X. (EXOTIC) LIMITED are www.fmxexotic.co.uk, and www.f-m-x-exotic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. F M X Exotic Limited is a Private Limited Company. The company registration number is 03939593. F M X Exotic Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of F M X Exotic Limited is 31 33 College Road Harrow Middlesex Ha1 1ej. . PIGNATELLI, Gianfranco is a Secretary of the company. PIGNATELLI, Franco is a Director of the company. PIGNATELLI, Gianfranco Pignatelli is a Director of the company. PIGNATELLI, Pieruigi is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIGNATELLI, Gianfranco
Appointed Date: 05 October 2000
Director
PIGNATELLI, Franco
Appointed Date: 05 October 2000
79 years old
Director
PIGNATELLI, Gianfranco Pignatelli
Appointed Date: 05 October 2000
48 years old
Director
PIGNATELLI, Pieruigi
Appointed Date: 05 October 2000
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 03 March 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Franco Pignatelli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierluigi Pignatelli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianfranco Pignatelli Pignatelli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.M.X. (EXOTIC) LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 38 more events
16 Nov 2000
New secretary appointed;new director appointed
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
16 Nov 2000
Registered office changed on 16/11/00 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 2000
Incorporation

Similar Companies

F.M.T. CASTLEFORD LIMITED F.M.V. LIGHT COMMERCIALS LTD F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED F.MADDOCKS LIMITED F.MALTBY & SONS LIMITED F.MARSHALL(FARMS)LIMITED F.MILFORD & SONS LIMITED