F A K INTERNATIONAL LIMITED
RAINHAM

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Company number 02323679
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address 3RD FLOOR RAINHAM HOUSE, NEW ROAD, RAINHAM, ESSEX, RM13 8RE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Michael Frederick Boxall as a director on 6 August 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of F A K INTERNATIONAL LIMITED are www.fakinternational.co.uk, and www.f-a-k-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Barking Rail Station is 4.4 miles; to Bexleyheath Rail Station is 4.5 miles; to Brentwood Rail Station is 8.2 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F A K International Limited is a Private Limited Company. The company registration number is 02323679. F A K International Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of F A K International Limited is 3rd Floor Rainham House New Road Rainham Essex Rm13 8re. . BOXALL, Michael Frederick is a Director of the company. BROTHERSTON, Brian Francis is a Director of the company. HAYFIELD, John Edward is a Director of the company. Secretary HAYDAY, Brian Arthur has been resigned. Director BOXALL, Michael Frederick has been resigned. Director SEIFAS, Anthony Jack has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BOXALL, Michael Frederick
Appointed Date: 06 August 2015
72 years old
Director
BROTHERSTON, Brian Francis

83 years old
Director
HAYFIELD, John Edward
Appointed Date: 01 January 1997
59 years old

Resigned Directors

Secretary
HAYDAY, Brian Arthur
Resigned: 25 June 2008
Director
BOXALL, Michael Frederick
Resigned: 05 August 2015
72 years old
Director
SEIFAS, Anthony Jack
Resigned: 10 June 2003
Appointed Date: 01 January 1997
60 years old

Persons With Significant Control

Brian Brotherson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Frederick Boxall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F A K INTERNATIONAL LIMITED Events

01 Sep 2016
Confirmation statement made on 12 July 2016 with updates
01 Sep 2016
Appointment of Mr Michael Frederick Boxall as a director on 6 August 2015
16 Jun 2016
Total exemption full accounts made up to 31 December 2015
17 Feb 2016
Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 86
17 Feb 2016
Purchase of own shares.
...
... and 67 more events
12 Jun 1989
Wd 31/05/89 ad 05/12/88--------- £ si 98@1=98 £ ic 2/100
07 Jun 1989
Accounting reference date notified as 31/12
13 Dec 1988
Director resigned;new director appointed
13 Dec 1988
Secretary resigned;new secretary appointed
01 Dec 1988
Incorporation

F A K INTERNATIONAL LIMITED Charges

24 February 1998
Debenture
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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