IRELAND FX LTD
SLOUGH WHITES AND SMALLS LIMITED

Hellopages » Berkshire » Slough » SL3 7EB

Company number 05155041
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address 14 LAMBERT AVENUE, LANGLEY, SLOUGH, BERKSHIRE, SL3 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1,000 . The most likely internet sites of IRELAND FX LTD are www.irelandfx.co.uk, and www.ireland-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Ireland Fx Ltd is a Private Limited Company. The company registration number is 05155041. Ireland Fx Ltd has been working since 16 June 2004. The present status of the company is Active. The registered address of Ireland Fx Ltd is 14 Lambert Avenue Langley Slough Berkshire Sl3 7eb. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. THANJAL, Tejpal is a Director of the company. Secretary THANJAL, Amarjit has been resigned. Secretary TURNER, Andrew Augustus has been resigned. Secretary TURNER, Michael Peter has been resigned. Secretary TURNER, Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary QFL NOMINEE SECRETARY LIMITED has been resigned. Director BROWN, Richard Churchill has been resigned. Director BROWN, Richard Churchill has been resigned. Director TURNER, Andrew Augustus has been resigned. Director TURNER, Michael Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 30 May 2014
Director
THANJAL, Tejpal
Appointed Date: 12 May 2008
52 years old

Resigned Directors

Secretary
THANJAL, Amarjit
Resigned: 10 May 2012
Appointed Date: 12 May 2008
Secretary
TURNER, Andrew Augustus
Resigned: 08 February 2008
Appointed Date: 01 June 2006
Secretary
TURNER, Michael Peter
Resigned: 12 May 2008
Appointed Date: 08 February 2008
Secretary
TURNER, Michael
Resigned: 01 June 2006
Appointed Date: 16 June 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Secretary
QFL NOMINEE SECRETARY LIMITED
Resigned: 30 May 2014
Appointed Date: 11 May 2012
Director
BROWN, Richard Churchill
Resigned: 12 May 2008
Appointed Date: 08 February 2008
48 years old
Director
BROWN, Richard Churchill
Resigned: 01 January 2007
Appointed Date: 01 June 2006
48 years old
Director
TURNER, Andrew Augustus
Resigned: 08 February 2008
Appointed Date: 16 June 2004
48 years old
Director
TURNER, Michael Peter
Resigned: 12 May 2008
Appointed Date: 01 January 2007
47 years old

Persons With Significant Control

Mr Tejpal Thanjal
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

IRELAND FX LTD Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
06 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
...
... and 42 more events
16 Jun 2006
New secretary appointed
23 Jan 2006
Accounts for a dormant company made up to 30 June 2005
21 Jun 2005
Return made up to 16/06/05; full list of members
16 Jun 2004
Secretary resigned
16 Jun 2004
Incorporation

IRELAND FX LTD Charges

20 November 2007
Deed of charge over credit balances
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account: barclays bank PLC re ireland dx LTD…

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