F A COMMODITIES LTD

ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX  IG10 1DX
  • Active
  • Private Limited Company
  • Company No. 04810126
  • Last Updated: 01 Mar 2024

Company Profile

F A COMMODITIES LTD was incorporated on Wednesday, June 25, 2003 as a Private Limited Company with registered address in ESSEX. F A COMMODITIES LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 21 years 2 months and 24 days.

Name F A COMMODITIES LTD
Company number 04810126
Company type Private Limited Company
Incorporation date 25 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE, 14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Country Of Origin

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
Fatima Shah Nationality: British Dates: Thursday, July 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Amna Shah Nationality: British Dates: Thursday, July 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Shah Investment Partnership Oakwood Hill, IG10 3TZ Dates: Thursday, December 1, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Amna Shah Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Fatima Shah Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-81 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
F A COMMODITIES LTD 25 Jun 2003