FGX EUROPE LIMITED

Overview

Company Name	FGX EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03487910
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FGX EUROPE LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FGX EUROPE LIMITED located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FGX EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
AAI. FOSTER GRANT LIMITED	Jan 13, 1998	Jan 13, 1998
FOSTER GRANT LIMITED	Jan 05, 1998	Jan 05, 1998
PCO 190 LIMITED	Dec 29, 1997	Dec 29, 1997

What are the latest accounts for FGX EUROPE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for FGX EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for FGX EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Dec 31, 2022	30 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Termination of appointment of Thomas Simon William Burmester as a director on Sep 25, 2023	1 pages	TM01

Oct 04, 2023	Termination of appointment of Roberto Barberio as a director on Sep 25, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Mr Rob Maddock as a director on Sep 25, 2023	2 pages	AP01

Oct 04, 2023	Appointment of Matteo Lo Duca as a director on Sep 25, 2023	2 pages	AP01

Jul 12, 2023	Full accounts made up to Dec 31, 2021	32 pages	AA

Jan 25, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Termination of appointment of Jeffrey Joseph Giguere as a director on Nov 30, 2022	1 pages	TM01

Dec 14, 2022	Appointment of Mr Davy De Bondt as a director on Nov 30, 2022	2 pages	AP01

Oct 11, 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 11, 2022	1 pages	AD01

Jul 29, 2022	Appointment of Mr Roberto Barberio as a director on Jul 13, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Jonathan Richard Miles as a director on Apr 15, 2022	1 pages	TM01

Jan 31, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Oct 08, 2020	Director's details changed for Mr. Jonathan Richard Miles on Oct 07, 2020	2 pages	CH01

Jul 28, 2020	Termination of appointment of Anthony Dipaola as a director on Jul 01, 2020	1 pages	TM01

Dec 30, 2019	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Apr 05, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Feb 07, 2019	Termination of appointment of Dominque Ravets as a director on Jan 01, 2019	1 pages	TM01

Feb 06, 2019	Appointment of Mr. Jonathan Richard Miles as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of FGX EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Apr 30, 2001		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor					97584300011
DE BONDT, Davy 2584 Cp Den Haag Rusthoekstraat 7 Netherlands	Nov 30, 2022		Director	2584 Cp Den Haag Rusthoekstraat 7 Netherlands	Netherlands	Belgian	1982-4	Sr. Trade Marketing Director	303292590001
DUCA, Matteo Lo 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom	Sep 25, 2023		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom	Italy	Italian	1979-6	None Supplied	314275410001
MADDOCK, Rob 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom	Sep 25, 2023		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom	United Kingdom	British	1972-1	None Supplied	314275170001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Dec 29, 1997	Apr 30, 2001	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London					34477090004
BARBERIO, Roberto 94220 Charenton-Le-Pont 147 Rue De Paris Francia Italy	Jul 13, 2022	Sep 25, 2023	Director	94220 Charenton-Le-Pont 147 Rue De Paris Francia Italy	Italy	Italian	1983-1	Head Of Finance Emea Wholesale	298533870001
BURMESTER, Thomas Simon William Queensway Industrial Estate Longbridge Hayes Road ST6 4DS Longport C/O Fgx Europe Limited Stoke-On Trent United Kingdom	Apr 02, 2018	Sep 25, 2023	Director	Queensway Industrial Estate Longbridge Hayes Road ST6 4DS Longport C/O Fgx Europe Limited Stoke-On Trent United Kingdom	United Kingdom	British	1975-8	Vp & General Manager Europe	203229070001
CARLOTTI, Stephen John 8 Sandy Point Drive Barrington Rhode Island 02806 Usa	Feb 25, 1998	Sep 11, 2003	Director	8 Sandy Point Drive Barrington Rhode Island 02806 Usa		American	1942-4	Lawyer	51127260001
CERCE, Gerald 143 Meeting Street 02906 Providence Rhode Island Usa	Feb 25, 1998	Sep 11, 2003	Director	143 Meeting Street 02906 Providence Rhode Island Usa		American	1947-11	Chairman / Ceo	57277080001
COY, Alan 5 The Stables Somerford Hall CW12 4SL Somerford Cheshire	Feb 25, 1998	Dec 31, 2005	Director	5 The Stables Somerford Hall CW12 4SL Somerford Cheshire		British	1953-1	Managing Director	88620720001
DIPAOLA, Anthony George Washington Highway Smithfield Fgxi 500 Rhode Island United States	Mar 04, 2013	Jul 01, 2020	Director	George Washington Highway Smithfield Fgxi 500 Rhode Island United States	United States	American	1966-6	Executive Vice President And Cfo	177379390001
GIGUERE, Jeffrey Joseph 500 George Washington Highway 2917 Smithfield Ri United States	Jun 28, 2007	Nov 30, 2022	Director	500 George Washington Highway 2917 Smithfield Ri United States	United States	American	1960-6	Attorney	69785660002
JONES, Christopher Richard 64 Chapeltown Road Radcliffe M26 1YF Manchester	Dec 19, 2005	Nov 16, 2006	Director	64 Chapeltown Road Radcliffe M26 1YF Manchester	England	British	1963-2	Director Of Sales	90218550001
KROPMAN, Jonathan Ronald 54 Howitt Road NW3 4LJ London	Dec 29, 1997	Feb 25, 1998	Director	54 Howitt Road NW3 4LJ London		British	1957-9	Solicitor	28758650001
LAGARTO, Brian Joseph 16 Barberry Hill Road Cumberland Rhode Island 02864 Usa	Nov 16, 2006	Apr 27, 2007	Director	16 Barberry Hill Road Cumberland Rhode Island 02864 Usa		American	1966-4	Executive Vice President Cfo	118752840001
MELO GUERRERO, Cesar Octavio Smithfield Rhode Island Fgxi 500 George Washington Highway 02917 United States	Mar 04, 2013	Sep 03, 2014	Director	Smithfield Rhode Island Fgxi 500 George Washington Highway 02917 United States	Usa	British	1969-6	Executive Vice President And Ceo	178276090001
MILES, Jonathan Richard, Mr. Longbridge Hayes Industrial Estate Longport ST6 4DS Stoke On Trent Fgx Europe Ltd United Kingdom	Jan 01, 2019	Apr 15, 2022	Director	Longbridge Hayes Industrial Estate Longport ST6 4DS Stoke On Trent Fgx Europe Ltd United Kingdom	United Kingdom	British	1968-11	Cfo Emea & Asia	118833900001
MILES, Jonathan Richard 11 Fishermans Close Winterley CW11 4SW Sandbach Cheshire	Oct 16, 2006	Nov 16, 2006	Director	11 Fishermans Close Winterley CW11 4SW Sandbach Cheshire		British	1968-11	Finance Director	116599550001
PANUCCI, Matthew Smithfield 500 George Washington Highway Rhode Island Usa	Mar 04, 2013	Apr 02, 2018	Director	Smithfield 500 George Washington Highway Rhode Island Usa	Belgium	American	1970-2	Executive Vice President International Sales	178277020001
PYRAH, Stewart 19 Egerton Park Worsley M28 2TR Manchester	Mar 06, 2006	Oct 17, 2008	Director	19 Egerton Park Worsley M28 2TR Manchester	United Kingdom	British	1954-10	General Manager	47309570001
RAVETS, Dominque 500 George Washington Highway Smithfield Fgx International Rhode Island 02917 United States	May 05, 2010	Jan 01, 2019	Director	500 George Washington Highway Smithfield Fgx International Rhode Island 02917 United States	France	French	1961-11	Cfo Europe	151576000001
TAYLOR, Alfred Alexander George Washington Highway 02917 Smithfield 500 Rhode Island Usa	Nov 16, 2006	Mar 15, 2013	Director	George Washington Highway 02917 Smithfield 500 Rhode Island Usa		American	1953-1	Ceo	118751110002
TRIANGOLO, Daniel 24 Glenridge Road Cranston Rhode Island 02920 Usa	Feb 25, 1998	Sep 11, 2003	Director	24 Glenridge Road Cranston Rhode Island 02920 Usa		American	1935-3	Executive Director	57330580001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FGX EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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