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Company Information for FEXCO MERCHANT SERVICES
FEXCO CENTRE, IVERAGH ROAD, KILLORGLIN, CO KERRY V93WN9T,
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Company Registration Number
 FC024936 Other company type
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Company Overview
About Fexco Merchant Services
FEXCO MERCHANT SERVICES was founded on 2002-07-02 and has its registered office in Killorglin. The organisation's status is listed as "Active". Fexco Merchant Services is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| FEXCO MERCHANT SERVICES | |
| Legal Registered Office | |
| FEXCO CENTRE IVERAGH ROAD KILLORGLIN CO KERRY V93WN9T | |
Filing Information
| Company Number | FC024936 | |
|---|---|---|
| Company ID Number | FC024936 | |
| Date formed | 2002-07-02 | |
| Country | IRELAND | |
| Origin Country | IRELAND | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 01/01/2006 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2022-01-07 13:38:51 |
| Companies House |
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Companies with same name FEXCO MERCHANT SERVICES
The following companies were found which have the same name as FEXCO MERCHANT SERVICES. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FEXCO MERCHANT SERVICES LIMITED | FEXCO CENTRE IVERAGH ROAD KILLORGLIN CO KERRY KILLORGLIN, KERRY | Active | Company formed on the 1996-03-15 |
 |
FEXCO MERCHANT SERVICES UNLIMITED COMPANY | Unknown | Company formed on the 2016-09-22 |
Company Officers of FEXCO MERCHANT SERVICES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JOSEPH NAGLE |
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BRIAN MCCARTHY |
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JOHN JOSEPH NAGLE |
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DERMOT O'SHEA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRABTREE CORPORATE SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
| CRABTREE PM LIMITED | Director | 2017-12-22 | CURRENT | 1983-11-01 | Active | |
| FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED | Director | 2016-11-29 | CURRENT | 1990-12-24 | Active | |
| FEXCO PROPERTY SERVICES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company appointment. Denis Cleary on 2022-11-21 | ||
| Error | ||
| Overseas company appointment. Anna Savage on 2021-11-25 | ||
| Overseas company. Termination of director. Gerard Murphy on 2022-11-21 | ||
| Overseas company. Termination of director. Gerard O'sullivan on 2021-11-30 | ||
| Overseas company appointment. Neil Hosty on 2021-11-25 | ||
| Overseas company appointment. Sean Crowe on 2022-11-21 | ||
| Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec | ||
| Foreign entity. Overseas branch change of company details. Fexco Centre Iveragh Road, Killorglin, Co Kerry V93 Wn9T, Ireland effective 1999-12-31 | ||
| Foreign entity. Overseas branch change of company details. Change in Legal Form 19/11/21 Private Unlimited Company | ||
| Error | ||
| OSCH01 | BR009029 NAME CHANGE 14/12/10 FEXCO DYNAMIC CURRENCY CONVERSION LIMITED | |
| OSNM01 | CHANGE OF NAME 08/01/11 FEXCO DYNAMIC CURRENCY CONVERSION LIMITED | |
| BR5 | BR009029 ADDRESS CHANGE 26/05/09, 1ST FLOOR, 200 HAMMERSMITH ROAD, HAMMERSMITH, LONDON, W6 7DL | |
| BR6 | BR009029 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2007 MURRAY ALEXANDER BAGSHAW | |
| BR6 | BR009029 PERSON AUTHORISED TO REPRESENT APPOINTED 31/12/2007 DAVID HARRY MILLBOURN -- ADDRESS :SPRING COTTAGE 3 THE STREET, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6BL | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 01/01/06 | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 29/12/02 | |
| BR5 | BR009029 ADDRESS CHANGE 13/10/06, 5 KING STREET CLOISTERS, HAMMERSMITH, LONDON, W6 0GY | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR009029 REGISTERED | |
| BR1-PAR | BR009029 PR APPOINTED BAGSHAW MURRAY ALEXANDER 69 RALEIGH ROAD KEW RICHMOND SURREY TW9 2DU | |
| BR1-PAR | BR009029 PA APPOINTED MILLBOURN DAVID HARRY SPRING COTTAGE 3 THE STREET NORTH STOKE WALLINGFORD OXON OX10 6BL | |
| 692(1)(c) | PA:PAR | |
| FPA | FIRST PA DETAILS CHANGED 5 KING STREET CLOISTERS CLIFTON WALK, HAMMERSMITH LONDON W6 0GY | |
| 692(2) | NAME CHANGED MULTI-CURRENCY MANAGEMENT SERVIC ES LIMITED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS 6 KING STREET CLOISTERS CLIFTON WALK, HAMMERSMITH LONDON W6 0GY |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to FEXCO MERCHANT SERVICES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FEXCO MERCHANT SERVICES Intangible Assets
Patents
We have not found any records of FEXCO MERCHANT SERVICES registering or being granted any patents Domain Names
We do not have the domain name information for FEXCO MERCHANT SERVICES
FEXCO MERCHANT SERVICES is the for the trademark FEXCO DYNAMIC CURRENCY CONVERSION ™ (76543863) through the USPTO on the 2003-08-29 Income
Government Income
We have not found government income sources for FEXCO MERCHANT SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as FEXCO MERCHANT SERVICES are:
Outgoings
Business Rates/Property Tax
No properties were found where FEXCO MERCHANT SERVICES is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEXCO MERCHANT SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FEXCO MERCHANT SERVICES any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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