FYFFES DISTRIBUTION SERVICES LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE
Company Profile | Company Filings |
Overview
FYFFES DISTRIBUTION SERVICES LIMITED is a Private Limited Company from INDUSTRIAL ESTATE,BASINGSTOKE and has the status: Active.
FYFFES DISTRIBUTION SERVICES LIMITED was incorporated 31 years ago on 24/08/1992 and has the registered number: 02742283. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FYFFES DISTRIBUTION SERVICES LIMITED was incorporated 31 years ago on 24/08/1992 and has the registered number: 02742283. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FYFFES DISTRIBUTION SERVICES LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
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 | 31/12/2024 |
Registered Office
C/O FYFFES GROUP LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE
RG21 6XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN BREATHNACH | Jul 1959 | Irish | Secretary | 2006-04-20 | CURRENT |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2022-08-29 | CURRENT |
MR ERNESTO FRAIRE | Jan 1967 | Italian | Director | 2022-09-26 | CURRENT |
MARTIN GUY GIBSON | May 1959 | British | Director | 2000-10-23 UNTIL 2001-03-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-08-24 UNTIL 1993-08-24 | RESIGNED | ||
MR ANDREW HUGH DENHAM SMITH | Sep 1963 | British | Director | 2000-10-23 UNTIL 2022-09-26 | RESIGNED |
RORY PATRICK BYRNE | Apr 1960 | Irish | Director | RESIGNED | |
MR RICHARD JOHN ENRIGHT | Apr 1980 | Irish | Director | 2017-01-31 UNTIL 2022-08-29 | RESIGNED |
MR DAVID FLYNN | Aug 1955 | Irish | Director | 2000-10-23 UNTIL 2017-01-31 | RESIGNED |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2006-04-20 UNTIL 2017-01-31 | RESIGNED |
STEPHEN JAMES BAILEY | Nov 1948 | British | Director | RESIGNED | |
JAMES FRANCIS MCLOUGHLIN | Aug 1962 | British | Director | 1993-12-22 UNTIL 1996-10-25 | RESIGNED |
NIALL CHARLES QUIGLEY | Irish | Director | 1998-08-24 UNTIL 2006-04-20 | RESIGNED | |
ARTHUR JOHN ELLIS | Aug 1932 | British | Director | 1996-10-25 UNTIL 1997-04-17 | RESIGNED |
NIALL CHARLES QUIGLEY | Irish | Secretary | 2000-09-08 UNTIL 2006-04-20 | RESIGNED | |
STEPHEN JAMES BAILEY | Nov 1948 | British | Secretary | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-24 UNTIL 1992-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fyffes Group Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |