Company number 09777389
Status Active
Incorporation Date 15 September 2015
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 nine events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Paul Stephen Green as a director on 8 November 2016; Memorandum and Articles of Association. The most likely internet sites of FPI CO 53 LTD are www.fpico53.co.uk, and www.fpi-co-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 53 Ltd is a Private Limited Company.
The company registration number is 09777389. Fpi Co 53 Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Fpi Co 53 Ltd is Cedar House Abingdon Road Tubney Oxfordshire Ox13 5qq. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. HATZIS, Dimitrios is a Director of the company. WYLDE, David Rae is a Director of the company. Director GREEN, Paul Stephen has been resigned. The company operates in "Buying and selling of own real estate".
fpi co 53 Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Stephen Green
Notified on: 14 September 2016
76 years old
Nature of control: Has significant influence or control
FPI CO 53 LTD Events
22 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
28 Dec 2016
Termination of appointment of Paul Stephen Green as a director on 8 November 2016
22 Dec 2016
Memorandum and Articles of Association
14 Dec 2016
Appointment of Mr David Rae Wylde as a director on 8 November 2016
14 Dec 2016
Appointment of Mr Dimitrios Hatzis as a director on 8 November 2016
14 Dec 2016
Registered office address changed from Unit L Hardy Street Barton Hall Eccles Select State M30 7NB United Kingdom to Cedar House Abingdon Road Tubney Oxfordshire OX13 5QQ on 14 December 2016
09 Nov 2016
Registration of charge 097773890001, created on 8 November 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
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MODEL ARTICLES ‐
Model articles adopted