Company number 09237572
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address CEDAR HOUSE, ABINGDON ROAD, TUBNEY, OXFORDSHIRE, OX13 5QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of FPI CO 2 LTD are www.fpico2.co.uk, and www.fpi-co-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Culham Rail Station is 5.9 miles; to Oxford Rail Station is 6.2 miles; to Didcot Parkway Rail Station is 7.3 miles; to Combe (Oxon) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpi Co 2 Ltd is a Private Limited Company.
The company registration number is 09237572. Fpi Co 2 Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Fpi Co 2 Ltd is Cedar House Abingdon Road Tubney Oxfordshire Ox13 5qq. The company`s financial liabilities are £310.88k. It is £-7.13k against last year. And the total assets are £0.1k, which is £0k against last year. HATZIS, Dimitrios is a Director of the company. WYLDE, David Rae is a Director of the company. Director GORE, Colin Stewart has been resigned. Director GREEN, Paul Stephen has been resigned. The company operates in "Buying and selling of own real estate".
fpi co 2 Key Finiance
LIABILITIES
£310.88k
-3%
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dimitrios Hatzis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rae Wylde
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FPI CO 2 LTD Events
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Jun 2016
Termination of appointment of Paul Stephen Green as a director on 20 May 2016
16 Jun 2016
Registered office address changed from Unit L Unit L Barton Hall Industrial Estate Hardy Street --- Select --- M30 7NB to Cedar House Abingdon Road Tubney Oxfordshire OX13 5QQ on 16 June 2016
...
... and 2 more events
23 May 2016
Registration of charge 092375720001, created on 20 May 2016
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Appointment of Mr Paul Stephen Green as a director on 11 September 2015
30 Sep 2015
Termination of appointment of Colin Stewart Gore as a director on 11 September 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
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MODEL ARTICLES ‐
Model articles adopted