F.M.X. (EXOTIC) LIMITED
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP HA4 7BD- Active
- Private Limited Company
- Company No. 03939593
- Last Updated: 01 Mar 2024
Company Profile
F.M.X. (EXOTIC) LIMITED was incorporated on Friday, March 3, 2000 as a Private Limited Company with registered address in RUISLIP. F.M.X. (EXOTIC) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 11 months and 20 days.
| Name | F.M.X. (EXOTIC) LIMITED |
|---|---|
| Company number | 03939593 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP HA4 7BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Nerkesa Pignatelli Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Franco Pignatelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pierluigi Pignatelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gianfranco Marcello Pignatelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against F.M.X. (EXOTIC) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F.M.X. (EXOTIC) LIMITED | 03 Mar 2000 |