FFX GROUP LIMITED
HYTHE NEWCO 125 OBS LIMITED

Hellopages » Kent » Shepway » CT21 4LR
Company number 09723783
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address DYNA HOUSE LYMPNE INDUSTRIAL ESTATE, LYMPNE, HYTHE, KENT, ENGLAND, CT21 4LR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 097237830003, created on 15 March 2017 This document is being processed and will be available in 5 days. ; Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of FFX GROUP LIMITED are www.ffxgroup.co.uk, and www.ffx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Sandling Rail Station is 2.4 miles; to Folkestone West Rail Station is 6.1 miles; to Ashford International Rail Station is 7.4 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffx Group Limited is a Private Limited Company. The company registration number is 09723783. Ffx Group Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Ffx Group Limited is Dyna House Lympne Industrial Estate Lympne Hythe Kent England Ct21 4lr. . ADAMS, George Mills Bramston is a Director of the company. HORRELL, Tim Michael is a Director of the company. KER, Patrick Maccarthy is a Director of the company. LIVINGSTON, James Allan is a Director of the company. NICOLAOU, Michael Peter is a Director of the company. SKINNER, Mark Ronald is a Director of the company. Director LAWRENCE, Adam Dylan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
ADAMS, George Mills Bramston
Appointed Date: 26 January 2016
69 years old
Director
HORRELL, Tim Michael
Appointed Date: 01 October 2015
59 years old
Director
KER, Patrick Maccarthy
Appointed Date: 01 October 2015
71 years old
Director
LIVINGSTON, James Allan
Appointed Date: 01 October 2015
45 years old
Director
NICOLAOU, Michael Peter
Appointed Date: 28 September 2015
70 years old
Director
SKINNER, Mark Ronald
Appointed Date: 28 September 2015
51 years old

Resigned Directors

Director
LAWRENCE, Adam Dylan
Resigned: 28 September 2015
Appointed Date: 08 August 2015
41 years old

Persons With Significant Control

Foresight Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FFX GROUP LIMITED Events

20 Mar 2017
Registration of charge 097237830003, created on 15 March 2017
This document is being processed and will be available in 5 days.
30 Sep 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
05 Sep 2016
Confirmation statement made on 7 August 2016 with updates
21 Aug 2016
Director's details changed for Mr George Mills Bramston Adams on 9 August 2016
23 Feb 2016
Appointment of Mr George Mills Bramston Adams as a director on 26 January 2016
...
... and 14 more events
28 Sep 2015
Appointment of Mr Mark Ronald Skinner as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Adam Dylan Lawrence as a director on 28 September 2015
28 Sep 2015
Appointment of Mr Michael Peter Nicolaou as a director on 28 September 2015
24 Aug 2015
Company name changed newco 125 obs LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

FFX GROUP LIMITED Charges

15 March 2017
Charge code 0972 3783 0003
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Dhalia Limited
Description: Contains fixed charge…
1 October 2015
Charge code 0972 3783 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…
1 October 2015
Charge code 0972 3783 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Michael Nicolaou
Description: Contains fixed charge…

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