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F.m.x. Food Merchants Import Export Company Limited, N17 0UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED

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

This company is commonly known as F.m.x. Food Merchants Import Export Company Limited. The company was founded 45 years ago and was given the registration number 01461706. The firm's registered office is in LONDON. You can find them at Unit 2 Leeside Industrial Estate 60 Garman Road, Tottenham, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED
Company Number:01461706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1979
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2 Leeside Industrial Estate 60 Garman Road, Tottenham, London, N17 0UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 & 3, Leeside Trading Estae, 60 Garman Road, Tottenham, England, N17 0QH

Secretary16 August 2023Active
28 Harmsworth Way, Totteridge, London, United Kingdom, N20 8JU

Secretary27 March 2024Active
53, Sproull & Co, First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director01 March 2020Active
Unit 2 & 3, Leeside Trading Estate, 60 Garman Road, Tottenham, England, N17 0QH

Director08 December 2008Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director01 February 2022Active
28 Harmsworth Way, Totteridge, London, N20 8JU

Secretary-Active
Unit 2 Leeside Industrial Estate, 60 Garman Road, Tottenham, London, England, N17 0UN

Director02 December 2019Active
31-33 College Road, Harrow, England, HA0 3RA

Director17 January 2017Active
30 Woodgrange Avenue, North Finchley, London, N12 0PS

Director01 July 1997Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director01 June 2021Active
193 Hale Lane, Edgeware, Edgware, HA8 9QN

Director-Active

People with Significant Control

Mr Gianfranco Marcello Pignatelli
Notified on:30 January 2023
Status:Active
Date of birth:September 1977
Nationality:Italian
Country of residence:England
Address:Unit 2 & 3, Leeside Trading Estate, Tottenham, England, N17 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nerkesa Pignatelli
Notified on:05 June 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:31-33 College Road, Harrow, England, HA1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierluigi Pignatelli
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Italian
Country of residence:United Kingdom
Address:30 Woodgrange Avenue, North Finchley, London, United Kingdom, N12 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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