UKBizDB.co.uk

FAB RECYCLING LIMITED

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

This company is commonly known as Fab Recycling Limited. The company was founded 22 years ago and was given the registration number 04421786. The firm's registered office is in DONCASTER. You can find them at C/o Motorhog Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:FAB RECYCLING LIMITED
Company Number:04421786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Motorhog Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Synetiq Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Secretary20 March 2023Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director26 October 2021Active
C/O Synetiq Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Director20 March 2023Active
C/O Synetiq Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Director20 March 2023Active
Broadmoor Road, Forest Vale Industrial Estate, Cinderford, United Kingdom, GL14 2YL

Secretary22 April 2002Active
C/O Motorhog Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Secretary11 November 2020Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 April 2002Active
The Barn Church Road, Longhope, GL17 0LJ

Director22 April 2002Active
Broadmoor Road, Forest Vale Industrial Estate, Cinderford, United Kingdom, GL14 2YL

Director10 December 2003Active
C/O Motorhog Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director22 April 2002Active
Broadmoor Road, Forest Vale Industrial Estate, Cinderford, United Kingdom, GL14 2YL

Director22 April 2002Active
Broadmoor Road, Forest Vale Industrial Estate, Cinderford, United Kingdom, GL14 2YL

Director22 April 2002Active
C/O Motorhog Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director28 February 2019Active
C/O Synetiq Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Director20 March 2023Active
C/O Motorhog Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Director31 October 2017Active
C/O Motorhog Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director10 March 2016Active
C/O Motorhog Limited, Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director28 February 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 April 2002Active

People with Significant Control

Motorhog Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Motorhog Limited, Bentley Moor Lane, Doncaster, England, DN6 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Sidney Cross
Notified on:23 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Broadmoor Road, Forest Vale Industrial Estate, Cinderford, United Kingdom, GL14 2YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-08-29Officers

Termination director company with name termination date.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-02Officers

Appoint person director company with name date.

Download
2023-04-02Officers

Appoint person secretary company with name date.

Download
2023-04-02Officers

Appoint person director company with name date.

Download
2023-04-02Officers

Appoint person director company with name date.

Download
2022-12-13Accounts

Change account reference date company current shortened.

Download
2022-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-06Accounts

Legacy.

Download
2022-12-06Other

Legacy.

Download
2022-12-06Other

Legacy.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Address

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

Download
2022-01-04Officers

Termination secretary company with name termination date.

Download
2021-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-25Accounts

Legacy.

Download
2021-11-25Other

Legacy.

Download
2021-11-25Other

Legacy.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.