FCX NORTH AMERICA LIMITED
BIRMINGHAM SOUTHPARK LIMITED DE FACTO 662 LIMITED

Hellopages » West Midlands » Solihull » B37 7XZ

Company number 03430451
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address IMI PLC - GROUP ACCOUNTS, LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of FCX NORTH AMERICA LIMITED are www.fcxnorthamerica.co.uk, and www.fcx-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Fcx North America Limited is a Private Limited Company. The company registration number is 03430451. Fcx North America Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Fcx North America Limited is Imi Plc Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7xz. . RONALD, Ivan is a Secretary of the company. GUEST, Ben is a Director of the company. RONALD, Ivan Edward is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary CURRY, Simon John has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary PERKINS, John Robert has been resigned. Secretary PRICE, Edmund John has been resigned. Secretary PRICE, Edmund John has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Nicholas has been resigned. Director MOORE, Iain Dominic has been resigned. Director PERKINS, John Robert has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. Director ROBINSON, Carl Nigel has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BAKER STREET CORPORATE SERVICES LIMITED has been resigned. Director COACH HOUSE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RONALD, Ivan
Appointed Date: 30 March 2011
Director
GUEST, Ben
Appointed Date: 20 March 2015
40 years old
Director
RONALD, Ivan Edward
Appointed Date: 30 March 2011
53 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 22 December 2000
Appointed Date: 01 October 1999
Secretary
CURRY, Simon John
Resigned: 13 July 2005
Appointed Date: 26 January 2004
Secretary
LAWTON, Kirsten
Resigned: 01 October 1999
Appointed Date: 24 October 1997
Secretary
PERKINS, John Robert
Resigned: 30 March 2011
Appointed Date: 26 April 2006
Secretary
PRICE, Edmund John
Resigned: 26 January 2004
Appointed Date: 22 December 2000
Secretary
PRICE, Edmund John
Resigned: 24 October 1997
Appointed Date: 22 September 1997
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 08 September 1997
Secretary
WILLIAMS, Nicholas
Resigned: 26 April 2006
Appointed Date: 20 July 2005
Director
MOORE, Iain Dominic
Resigned: 20 March 2015
Appointed Date: 04 December 2009
57 years old
Director
PERKINS, John Robert
Resigned: 30 March 2011
Appointed Date: 26 April 2006
74 years old
Director
PERKINS, John Anthony
Resigned: 26 April 2006
Appointed Date: 20 September 2002
78 years old
Director
PRICE, Edmund John
Resigned: 26 April 2006
Appointed Date: 20 September 2002
67 years old
Director
ROBINSON, Carl Nigel
Resigned: 04 December 2009
Appointed Date: 26 April 2006
71 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 22 September 1997
Appointed Date: 08 September 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 08 September 1997
Director
BAKER STREET CORPORATE SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 22 September 1997
Director
COACH HOUSE MANAGEMENT SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 22 September 1997

Persons With Significant Control

Truflo International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCX NORTH AMERICA LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000,000
...
... and 94 more events
29 Sep 1997
New director appointed
29 Sep 1997
Registered office changed on 29/09/97 from: 10 snow hill london EC1A 2AL
29 Sep 1997
Director resigned
29 Sep 1997
Secretary resigned;director resigned
08 Sep 1997
Incorporation

FCX NORTH AMERICA LIMITED Charges

25 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 5 December 2005
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Factory premises, 17 balena close poole, dorset t/no…
16 August 2002
Share pledge
Delivered: 24 August 2002
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: All shares and any rights thereto and the right to receive…
15 August 2002
Security accession deed
Delivered: 21 August 2002
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first equitable mortgage all the subsidiary…

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