UKBizDB.co.uk

FCI TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fci Trading Limited. The company was founded 27 years ago and was given the registration number 03382618. The firm's registered office is in OXFORD. You can find them at 2 Hinksey Court, Church Way, Oxford, Oxfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FCI TRADING LIMITED
Company Number:03382618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2 Hinksey Court, Church Way, Oxford, Oxfordshire, England, OX2 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, High Road, London, England, E18 2TX

Director02 February 2021Active
38, High Road, London, England, E18 2TX

Director02 February 2021Active
12 Old Hatch Manor, Ruislip, HA4 8QG

Secretary06 June 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 June 1997Active
38, High Road, London, England, E18 2TX

Director06 June 1997Active
38 High Road, South Woodford, London, E18 2TX

Director06 June 1997Active
The Mount, 44 Station Road, Epping, CM16 4HN

Director01 April 2003Active

People with Significant Control

Mr George Douglas Bone
Notified on:07 June 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:38, High Road, London, England, E18 2TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul George Bone
Notified on:07 June 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:38, High Road, London, England, E18 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Address

Change registered office address company with date old address new address.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.