FXPRESS PAYMENT SERVICES LTD
NEWRY PLUTUSFX LTD


Company number NI602461
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 1 ELMFIELD AVENUE, WARRENPOINT, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 3HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FXPRESS PAYMENT SERVICES LTD are www.fxpresspaymentservices.co.uk, and www.fxpress-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Fxpress Payment Services Ltd is a Private Limited Company. The company registration number is NI602461. Fxpress Payment Services Ltd has been working since 12 March 2010. The present status of the company is Active. The registered address of Fxpress Payment Services Ltd is 1 Elmfield Avenue Warrenpoint Newry County Down Northern Ireland Bt34 3hq. . BARRY, Philip is a Director of the company. EVERSON, Terence James is a Director of the company. NEWTON, William Timothy Milton is a Director of the company. THWAYTES, John Paul is a Director of the company. Director HARTNUP, Stephen John has been resigned. Director MARSH, Steven Andrew has been resigned. Director THWAYTES, John Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BARRY, Philip
Appointed Date: 29 October 2014
58 years old
Director
EVERSON, Terence James
Appointed Date: 01 April 2014
70 years old
Director
NEWTON, William Timothy Milton
Appointed Date: 21 September 2010
63 years old
Director
THWAYTES, John Paul
Appointed Date: 16 October 2014
61 years old

Resigned Directors

Director
HARTNUP, Stephen John
Resigned: 18 July 2016
Appointed Date: 01 April 2014
60 years old
Director
MARSH, Steven Andrew
Resigned: 01 February 2015
Appointed Date: 12 March 2010
64 years old
Director
THWAYTES, John Paul
Resigned: 19 March 2010
Appointed Date: 12 March 2010
64 years old

Persons With Significant Control

Mr John Paul Thwaytes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FXPRESS PAYMENT SERVICES LTD Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Statement of capital following an allotment of shares on 18 September 2016
  • GBP 1,148,352.80
18 Jul 2016
Termination of appointment of Stephen John Hartnup as a director on 18 July 2016
...
... and 29 more events
22 Sep 2010
Statement of capital following an allotment of shares on 21 September 2010
  • GBP 23,001
22 Sep 2010
Appointment of Mr William Timothy Milton Newton as a director
23 Mar 2010
Statement of capital following an allotment of shares on 23 March 2010
  • GBP 23,001
19 Mar 2010
Termination of appointment of John Thwaytes as a director
12 Mar 2010
Incorporation

FXPRESS PAYMENT SERVICES LTD Charges

21 March 2016
Charge code NI60 2461 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 January 2011
Deed of charge over credit balances
Delivered: 26 January 2011
Status: Satisfied on 28 March 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…

Similar Companies

FXPANSION AUDIO UK LIMITED FXPIG PAYMENTS UK LIMITED FXPRESS TECHNOLOGY SERVICES LIMITED FXPRO UK LIMITED FXPSP GLOBAL LIMITED FXPT LTD FXPURE LIMITED