FAIEX LTD

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Profile FAIEX LTD

Actual on 01.04.2021
Company name
FAIEX LTD
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Company number
10481948
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2016
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 14 October 2020 due by Wednesday, 25 November 2020

Last statement dated Monday, 14 October 2019

Annual returns

Overdue

Next annual return date due by Thursday, 14 December 2017

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
86 KATHERINE ROAD, ENGLAND, LONDON, E6 1EN
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PSC and Officers FAIEX LTD

Officers

(as of 17.08.2022)

TEAL, Jason John
Status: Active
Appointed on: Thursday, 20 June 2019
Correspondence address: 1 Portland Place, Bishop's Stortford, England, Herts, CM23 3SH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Businessman
Country of residence: England
BURLING, Raymond Richard
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Thursday, 20 June 2019
Correspondence address: Flat 29 Pelly Court, Hemnall Street, Epping, England, CM16 4NA
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: England
MANSHA, Khabeb
Status: Not active
Appointed on: Wednesday, 16 November 2016
Resigned on: Tuesday, 22 January 2019
Correspondence address: 11 Tottle Gardens, Nottingham, England, Nottinghamshire, NG7 5RZ
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Wholesale Pharmaceutical Goods
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Jason John Teal
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: 86 Katherine Road, London, England, E6 1EN
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Mr Jason John Teal
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: 86 London, England
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Mr Khabeb Mansha
Status: Not active
Notified on: Wednesday, 16 November 2016
Correspondence address: 1 Bishop's Stortford, England, Herts
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

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