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F1 MANUFACTURING HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F1 Manufacturing Holdings Ltd. The company was founded 14 years ago and was given the registration number 07024818. The firm's registered office is in BARNET. You can find them at 7a Galley Lane, , Barnet, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:F1 MANUFACTURING HOLDINGS LTD
Company Number:07024818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2009
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7a Galley Lane, Barnet, Hertfordshire, EN5 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hightree, 7a Galley Lane, Arkley, EN5 4AR

Secretary21 September 2009Active
7a, Galley Lane, Barnet, England, EN5 4AR

Director31 May 2011Active
62 Rufford Avenue, Yeadon, Leeds, LS19 7QR

Director21 September 2009Active

People with Significant Control

Mr Siavash Tabibi
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:7a, Galley Lane, Barnet, EN5 4AR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Address

Change registered office address company with date old address new address.

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2014-08-18Accounts

Accounts with accounts type dormant.

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2014-06-24Change of name

Certificate change of name company.

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2014-06-24Change of name

Change of name notice.

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2014-06-17Resolution

Resolution.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type dormant.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type dormant.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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2011-10-11Officers

Appoint person director company with name.

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2011-10-11Officers

Termination director company with name.

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