F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED (01461706)

F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED

Company summary

Company number: 01461706
Status: ACTIVE
Incorporated / age: 16 November 197946 years
Registered office: Unit 2 & 3 Leeside Trading Estate, 60 Garman Road, Tottenham, London, N17 0QH, England
Accounts due: 31 October 2026
Confirmation statement due: 1 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 & 3 Leeside Trading Estate, 60 Garman Road, Tottenham, London, N17 0QH, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIGNATELLI, Rita ACTIVE	Secretary	27 Mar 2024				28 Harmsworth Way, Totteridge, London, N20 8JU, United Kingdom
IZARRA, Carlos Alfredo ACTIVE	Director	01 Mar 2020		England	November 1960	53, Sproull & Co, First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
PIGNATELLI, Gianfranco Marcello ACTIVE	Director	08 Dec 2008		United Kingdom	September 1977	Unit 2 & 3, Leeside Trading Estate, 60 Garman Road, Tottenham, London, N17 0QH, England
PIGNATELLI, Jolanda Joanna Michelle ACTIVE	Director	30 May 2024		England	November 1970	Unit 2 & 3, Leeside Trading Estae, 60 Garman Road, Tottenham, London, N17 0QH, England
PIGNATELLI, Paolo Riccardo ACTIVE	Director	01 Feb 2022		England	June 1989	First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
PIGNATELLI, Jolanda Joanna Michelle RESIGNED	Secretary	16 Aug 2023	30 May 2024			Unit 2 & 3, Leeside Trading Estae, 60 Garman Road, Tottenham, London, N17 0QH, England
PIGNATELLI, Maria RESIGNED	Secretary		07 Oct 2022			28 Harmsworth Way, Totteridge, London, N20 8JU
PIGNATELLI, Paolo Riccardo RESIGNED	Director	02 Dec 2019	15 May 2021	England	June 1989	Unit 2 Leeside Industrial Estate, 60 Garman Road, Tottenham, London, N17 0UN, England
PIGNATELLI, Paolo RESIGNED	Director	17 Jan 2017	03 Apr 2017	England	June 1989	31-33 College Road, Harrow, Middlesex, HA0 3RA, England
PIGNATELLI, Pieruigi RESIGNED	Director	01 Jul 1997	08 Oct 2019	United Kingdom	July 1969	30 Woodgrange Avenue, North Finchley, London, N12 0PS
PIGNATELLI, Rita RESIGNED	Director	01 Jun 2021	27 Mar 2024	United Kingdom	July 1982	First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
TUCCILLO, Antonio RESIGNED	Director		15 Sep 2008		April 1955	193 Hale Lane, Edgeware, Edgware, Middlesex, HA8 9QN

PIGNATELLI, Rita ACTIVE
Role: Secretary
Appointed on: 27 Mar 2024
Address: 28 Harmsworth Way, Totteridge, London, N20 8JU, United Kingdom

IZARRA, Carlos Alfredo ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: November 1960
Address: 53, Sproull & Co, First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

PIGNATELLI, Gianfranco Marcello ACTIVE
Role: Director
Appointed on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Unit 2 & 3, Leeside Trading Estate, 60 Garman Road, Tottenham, London, N17 0QH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1989	Outstanding
08 Mar 1982	Satisfied
26 Nov 1981	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIGNATELLI, Rita ACTIVE	Secretary	27 Mar 2024				28 Harmsworth Way, Totteridge, London, N20 8JU, United Kingdom
IZARRA, Carlos Alfredo ACTIVE	Director	01 Mar 2020		England	November 1960	53, Sproull & Co, First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
PIGNATELLI, Gianfranco Marcello ACTIVE	Director	08 Dec 2008		United Kingdom	September 1977	Unit 2 & 3, Leeside Trading Estate, 60 Garman Road, Tottenham, London, N17 0QH, England
PIGNATELLI, Jolanda Joanna Michelle ACTIVE	Director	30 May 2024		England	November 1970	Unit 2 & 3, Leeside Trading Estae, 60 Garman Road, Tottenham, London, N17 0QH, England
PIGNATELLI, Paolo Riccardo ACTIVE	Director	01 Feb 2022		England	June 1989	First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
PIGNATELLI, Jolanda Joanna Michelle RESIGNED	Secretary	16 Aug 2023	30 May 2024			Unit 2 & 3, Leeside Trading Estae, 60 Garman Road, Tottenham, London, N17 0QH, England
PIGNATELLI, Maria RESIGNED	Secretary		07 Oct 2022			28 Harmsworth Way, Totteridge, London, N20 8JU
PIGNATELLI, Paolo Riccardo RESIGNED	Director	02 Dec 2019	15 May 2021	England	June 1989	Unit 2 Leeside Industrial Estate, 60 Garman Road, Tottenham, London, N17 0UN, England
PIGNATELLI, Paolo RESIGNED	Director	17 Jan 2017	03 Apr 2017	England	June 1989	31-33 College Road, Harrow, Middlesex, HA0 3RA, England
PIGNATELLI, Pieruigi RESIGNED	Director	01 Jul 1997	08 Oct 2019	United Kingdom	July 1969	30 Woodgrange Avenue, North Finchley, London, N12 0PS
PIGNATELLI, Rita RESIGNED	Director	01 Jun 2021	27 Mar 2024	United Kingdom	July 1982	First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
TUCCILLO, Antonio RESIGNED	Director		15 Sep 2008		April 1955	193 Hale Lane, Edgeware, Edgware, Middlesex, HA8 9QN

PIGNATELLI, Rita ACTIVE
Role: Secretary
Appointed on: 27 Mar 2024
Address: 28 Harmsworth Way, Totteridge, London, N20 8JU, United Kingdom

IZARRA, Carlos Alfredo ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: November 1960
Address: 53, Sproull & Co, First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

PIGNATELLI, Gianfranco Marcello ACTIVE
Role: Director
Appointed on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Unit 2 & 3, Leeside Trading Estate, 60 Garman Road, Tottenham, London, N17 0QH, England