FIMAX LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 1NJ

Company number 03599180
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 13 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of FIMAX LIMITED are www.fimax.co.uk, and www.fimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fimax Limited is a Private Limited Company. The company registration number is 03599180. Fimax Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Fimax Limited is 13 Fairway Heights Camberley Surrey Gu15 1nj. . JOWHAL, Jagdish Singh is a Director of the company. Secretary ABACUS SECRETARIES LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BARUCCHI, Valerie has been resigned. Director KAMP, Walter has been resigned. Director ABACUS DIRECTORS LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOWHAL, Jagdish Singh
Appointed Date: 15 June 2009
74 years old

Resigned Directors

Secretary
ABACUS SECRETARIES LIMITED
Resigned: 06 June 2010
Appointed Date: 20 July 1998
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 16 July 1998
Director
BARUCCHI, Valerie
Resigned: 22 April 2003
Appointed Date: 09 October 2000
57 years old
Director
KAMP, Walter
Resigned: 03 July 2000
Appointed Date: 16 March 2000
85 years old
Director
ABACUS DIRECTORS LIMITED
Resigned: 01 March 2016
Appointed Date: 20 July 1998
Nominee Director
GLASSMILL LIMITED
Resigned: 20 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Mr Krasimir Dechev Zhelev
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FIMAX LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Mar 2016
Termination of appointment of Abacus Directors Limited as a director on 1 March 2016
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
28 Jul 1998
Secretary resigned
28 Jul 1998
Director resigned
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed
16 Jul 1998
Incorporation

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