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FAB MAINTENANCE LTD

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

This company is commonly known as Fab Maintenance Ltd. The company was founded 9 years ago and was given the registration number 09190227. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:FAB MAINTENANCE LTD
Company Number:09190227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:4 Old Park Lane, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, London, England, W1K 1QW

Secretary17 February 2024Active
4, Old Park Lane, London, England, W1K 1QW

Director14 February 2017Active
40, Belgravia Gardens, Bromley, United Kingdom, BR1 4TB

Director28 August 2014Active

People with Significant Control

Mr Francis Appiah Boakye
Notified on:23 February 2017
Status:Active
Date of birth:July 1966
Nationality:Ghanaian
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Significant influence or control
Mr Emmanuel Kwaku Appiah
Notified on:28 August 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:132-134 Great Ancoats Street, Great Ancoats Street, Manchester, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-18Officers

Appoint person secretary company with name date.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-02Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Termination director company with name termination date.

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2017-08-23Address

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

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Appoint person director company with name date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-09-06Resolution

Resolution.

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2016-09-04Address

Move registers to sail company with new address.

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2016-09-04Address

Change sail address company with new address.

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