FII INVESTMENTS - HOUNDMILLS INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

FII INVESTMENTS is a Private Unlimited Company from HOUNDMILLS INDUSTRIAL ESTATE and has the status: Active.
FII INVESTMENTS was incorporated 34 years ago on 08/02/1990 and has the registered number: 02468308. The accounts status is DORMANT.

FII INVESTMENTS - HOUNDMILLS INDUSTRIAL ESTATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

C/O FYFFES GROUP LIMITED
HOUNDMILLS INDUSTRIAL ESTATE
BASINGSTOKE HAMPSHIRE
RG21 6XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FYFFES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-30 CURRENT
MRS MARY MCAULIFFE Aug 1981 Irish Director 2022-08-29 CURRENT
MR ERNESTO FRAIRE Jan 1967 Argentine,Italian Director 2020-12-14 CURRENT
JAMES PAUL TOLAN Jul 1963 Irish Director 2006-12-30 UNTIL 2008-04-30 RESIGNED
THOMAS GERARD MURPHY Sep 1960 Irish Director 2006-12-30 UNTIL 2020-12-15 RESIGNED
PATRICK GERARD MCNAMEE Mar 1930 British Director RESIGNED
DAVID VINCENT MCCANN May 1958 Irish Director RESIGNED
MR CARL PATRICK MCCANN May 1953 Irish Director RESIGNED
JOHN FRANCIS GERNON Jul 1953 Director RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2020-12-14 UNTIL 2022-08-29 RESIGNED
JOHN FRANCIS GERNON Jul 1953 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fii Holdings Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
GEEST INDUSTRIES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
GEEST SHIPPING LIMITED FAREHAM Active MICRO ENTITY 99999 - Dormant Company
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
E & F LINES LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
FRUIT IMPORTERS AND DISTRIBUTORS INTERNATIONAL LIMITED LIVERPOOL Dissolved... FULL 99999 - Dormant Company
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FII HOLDINGS LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
E & F HOLDINGS LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
CAPESPAN INTERNATIONAL HOLDINGS LIMITED WITNEY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WINDWARD ISLES BANANA COMPANY (UK) LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CAPESPAN LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GEEST LINE LIMITED FAREHAM Active GROUP 50200 - Sea and coastal freight water transport
BRISTOL FRUIT SALES (BANANAS) LIMITED BRISTOL Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
JAMES LINDSAY & SON PUBLIC LIMITED COMPANY LIVINGSTON Active DORMANT 99999 - Dormant Company
GLASS'S FRUIT MARKETS LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
EDINBURGH FRUIT MARKET LIMITED LIVINGSTON Active FULL 98000 - Residents property management
WGS HOLDINGS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES GROUP NOMINEE HOLDINGS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELDERS AND FYFFES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FYFFES DISTRIBUTION SERVICES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES SPALDING PROPERTIES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 41100 - Development of building projects
SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MASKALINIA LIMITED HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices