FCC WREXHAM PFI (PHASE II) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 08164693
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FCC WREXHAM PFI (PHASE II) LIMITED are www.fccwrexhampfiphaseii.co.uk, and www.fcc-wrexham-pfi-phase-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Fcc Wrexham Pfi Phase Ii Limited is a Private Limited Company. The company registration number is 08164693. Fcc Wrexham Pfi Phase Ii Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Fcc Wrexham Pfi Phase Ii Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BUNTON, Victoria has been resigned. Secretary FAVIER-TILSTON, Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 31 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 August 2012
63 years old
Director
TAYLOR, Paul
Appointed Date: 01 August 2012
66 years old

Resigned Directors

Secretary
BUNTON, Victoria
Resigned: 31 December 2012
Appointed Date: 01 August 2012
Secretary
FAVIER-TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 01 August 2012

Persons With Significant Control

Fcc Wreham Pfi (Phase Ii Holding) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FCC WREXHAM PFI (PHASE II) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
29 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 6 more events
24 Jan 2013
Termination of appointment of Claire Favier-Tilston as a secretary
23 Jan 2013
Termination of appointment of Victoria Bunton as a secretary
23 Jan 2013
Appointment of Miss Carol Jayne Nunn as a secretary
01 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
01 Aug 2012
Incorporation

FCC WREXHAM PFI (PHASE II) LIMITED Charges

28 March 2013
Debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch), "Security Trustee" for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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