FOOGI LIMITED
STAINES ENFRANCHISE 409 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5JH

Company number 04226238
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 76 OUSELEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Previous accounting period shortened from 29 May 2016 to 28 May 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FOOGI LIMITED are www.foogi.co.uk, and www.foogi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Burnham (Berks) Rail Station is 5.8 miles; to Taplow Rail Station is 6.8 miles; to Bagshot Rail Station is 8 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foogi Limited is a Private Limited Company. The company registration number is 04226238. Foogi Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Foogi Limited is 76 Ouseley Road Wraysbury Staines Middlesex Tw19 5jh. . WILLIAMSON, Mark Hindley is a Secretary of the company. WONG, Foo Tai is a Director of the company. Secretary COLLINS, David Alan has been resigned. Secretary KARR, Simon has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director SPLAIN, Mark Anthony has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMSON, Mark Hindley
Appointed Date: 24 June 2005
Director
WONG, Foo Tai
Appointed Date: 11 July 2001
68 years old

Resigned Directors

Secretary
COLLINS, David Alan
Resigned: 13 February 2004
Appointed Date: 11 July 2001
Secretary
KARR, Simon
Resigned: 24 June 2005
Appointed Date: 13 February 2004
Nominee Secretary
PENNSEC LIMITED
Resigned: 11 July 2001
Appointed Date: 31 May 2001
Director
SPLAIN, Mark Anthony
Resigned: 13 February 2004
Appointed Date: 11 July 2001
67 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 01 October 2001
Appointed Date: 31 May 2001

Persons With Significant Control

Mr Foo Tai Wong
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOGI LIMITED Events

24 Feb 2017
Previous accounting period shortened from 29 May 2016 to 28 May 2016
09 Dec 2016
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000.009901
...
... and 54 more events
21 Aug 2001
New director appointed
21 Aug 2001
New director appointed
08 Aug 2001
New secretary appointed
16 Jul 2001
Company name changed enfranchise 409 LIMITED\certificate issued on 16/07/01
31 May 2001
Incorporation

FOOGI LIMITED Charges

5 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 13 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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