FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1LU

Company number 08791017
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address SOMERSET HOUSE 47-49, LONDON ROAD, REDHILL, SURREY, RH1 1LU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Ian Kenneth Golding as a director on 4 January 2017; Termination of appointment of Scott Fegan as a director on 24 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED are www.fintraxinternationalpaymentservices.co.uk, and www.fintrax-international-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fintrax International Payment Services Limited is a Private Limited Company. The company registration number is 08791017. Fintrax International Payment Services Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Fintrax International Payment Services Limited is Somerset House 47 49 London Road Redhill Surrey Rh1 1lu. . FLANAGAN, Peter Conor is a Director of the company. GOLDING, Ian Kenneth is a Director of the company. PARKIN, Christopher David is a Director of the company. Director FEGAN, Scott has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FLANAGAN, Peter Conor
Appointed Date: 26 November 2013
49 years old
Director
GOLDING, Ian Kenneth
Appointed Date: 04 January 2017
55 years old
Director
PARKIN, Christopher David
Appointed Date: 26 November 2013
62 years old

Resigned Directors

Director
FEGAN, Scott
Resigned: 24 November 2016
Appointed Date: 01 May 2014
55 years old

Persons With Significant Control

Connacht Spv 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Eurazeo S.A.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED Events

04 Jan 2017
Appointment of Mr Ian Kenneth Golding as a director on 4 January 2017
02 Dec 2016
Termination of appointment of Scott Fegan as a director on 24 November 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Resignation of an auditor
...
... and 7 more events
13 May 2014
Appointment of Mr Scott Fegan as a director
12 May 2014
Registered office address changed from Fintrax House Station Road North Merstham Surrey RH1 3ED United Kingdom on 12 May 2014
03 Apr 2014
Statement of capital following an allotment of shares on 21 March 2014
  • GBP 110,001.00
04 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED Charges

15 March 2016
Charge code 0879 1017 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: Not applicable…
15 March 2016
Charge code 0879 1017 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: Not applicable…

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