Company number 03929364
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address SUITE 10 BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Mr Ivano Pasquini on 26 April 2016. The most likely internet sites of FAGIOLI PSC LIMITED are www.fagiolipsc.co.uk, and www.fagioli-psc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fagioli Psc Limited is a Private Limited Company.
The company registration number is 03929364. Fagioli Psc Limited has been working since 21 February 2000.
The present status of the company is Active. The registered address of Fagioli Psc Limited is Suite 10 Brook House 54a Cowley Mill Road Uxbridge Middlesex England Ub8 2qe. . PASQUINI, Ivano is a Secretary of the company. PASQUINI, Ivano is a Director of the company. Secretary WOODLAND, Kingsley Simon Francis has been resigned. Secretary EGHAMS COURT CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Leslie James has been resigned. Director FONTANA, Emanuele has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TIPPMAN, Riccardo has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
EGHAMS COURT CORPORATE SERVICES LIMITED
Resigned: 11 November 2014
Appointed Date: 16 September 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
FONTANA, Emanuele
Resigned: 24 July 2014
Appointed Date: 10 February 2010
48 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
TIPPMAN, Riccardo
Resigned: 11 February 2010
Appointed Date: 12 May 2000
68 years old
Persons With Significant Control
Mr Alessandro Fagioli
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
FAGIOLI PSC LIMITED Events
10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Secretary's details changed for Mr Ivano Pasquini on 26 April 2016
28 Apr 2016
Director's details changed for Mr Ivano Pasquini on 26 April 2016
28 Apr 2016
Registered office address changed from Unit 11 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to Suite 10 Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2QE on 28 April 2016
...
... and 50 more events
06 Mar 2000
New director appointed
06 Mar 2000
New secretary appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
21 Feb 2000
Incorporation