FIMASECO LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8AR

Company number 03486200
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 1B LION WAY, BRENTFORD, MIDDLESEX, TW8 8AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of FIMASECO LIMITED are www.fimaseco.co.uk, and www.fimaseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Fimaseco Limited is a Private Limited Company. The company registration number is 03486200. Fimaseco Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Fimaseco Limited is 1b Lion Way Brentford Middlesex Tw8 8ar. . DAVIES, Eric Benjamin is a Director of the company. Secretary DAVIES, Derek Benjamin has been resigned. Secretary DAVIES, Eric Benjamin has been resigned. Secretary MORTON, Kathryn Susan has been resigned. Director MATYEAR, Robert Gordon has been resigned. Director SAYERS, Peter Ashcroft has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIES, Eric Benjamin
Appointed Date: 29 December 1997
90 years old

Resigned Directors

Secretary
DAVIES, Derek Benjamin
Resigned: 31 December 2003
Appointed Date: 31 December 2001
Secretary
DAVIES, Eric Benjamin
Resigned: 31 December 2001
Appointed Date: 04 September 2000
Secretary
MORTON, Kathryn Susan
Resigned: 01 January 2013
Appointed Date: 02 January 2004
Director
MATYEAR, Robert Gordon
Resigned: 30 August 2000
Appointed Date: 29 December 1997
94 years old
Director
SAYERS, Peter Ashcroft
Resigned: 29 December 1999
Appointed Date: 29 December 1997
85 years old

Persons With Significant Control

Mr Eric Benjamin Davies
Notified on: 1 December 2016
90 years old
Nature of control: Ownership of shares – 75% or more

FIMASECO LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Secretary's details changed for {officer_name}
...
... and 39 more events
21 Sep 2000
Director resigned
25 Jan 2000
Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Nov 1999
Accounts for a small company made up to 31 December 1998
28 Jan 1999
Return made up to 29/12/98; full list of members
  • 363(287) ‐ Registered office changed on 28/01/99
  • 363(288) ‐ Director's particulars changed
29 Dec 1997
Incorporation

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