F AND N ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as F And N One Limited. The company was founded 15 years ago and was given the registration number 06744630. The firm's registered office is in MORECAMBE. You can find them at C/o The Old Court House, Clark Street, Morecambe, Lancashire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | F AND N ONE LIMITED |
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| Company Number | : | 06744630 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 November 2008 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | C/o The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR | Director | 22 May 2009 | Active |
| The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR | Director | 09 October 2023 | Active |
| Boundary Hill, Edenhall, Penrith, CA11 8SR | Secretary | 10 November 2008 | Active |
| Boundary Hill, Edenhall, Penrith, CA11 8SR | Director | 10 November 2008 | Active |
People with Significant Control
| Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement |
| Notified on | : | 25 July 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Victoria Place, Carlisle, United Kingdom, CA1 1EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement |
| Notified on | : | 25 July 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement |
| Notified on | : | 25 July 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1936 |
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| Nationality | : | British |
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| Address | : | C/O The Old Court House, Clark Street, Morecambe, LA4 5HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Dwf (Trustee)Limited |
| Notified on | : | 10 November 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)