This company is commonly known as Fableforce Nominees (bedford) Limited. The company was founded 21 years ago and was given the registration number 04534906. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | FABLEFORCE NOMINEES (BEDFORD) LIMITED |
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Company Number | : | 04534906 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55 Northampton Road, Bromham, England, MK43 8BP | Secretary | 01 January 2015 | Active |
55 Northampton Road, Bromham, England, MK43 8BP | Director | 01 January 2014 | Active |
1a, Queen Street, Rushden, NN10 0AA | Secretary | 04 February 2003 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 13 September 2002 | Active |
1a, Queen Street, Rushden, Northamptonshire, NN10 0AA | Director | 04 February 2003 | Active |
65 Brett Drive, Bromham, England, MK43 8RE | Director | 01 January 2014 | Active |
1a, Queen Street, Rushden, NN10 0AA | Director | 04 February 2003 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 13 September 2002 | Active |
Mr Roger Hammond | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 65 Brett Drive, Bromham, England, MK43 8RE |
Nature of control | : |
|
Mr Elia Di Lorenzo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 55 Northampton Road, Bromham, England, MK43 8BP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-15 | Officers | Termination director company with name termination date. | Download |
2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-23 | Address | Change registered office address company with date old address new address. | Download |
2015-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-05 | Officers | Appoint person secretary company with name date. | Download |
2015-02-05 | Officers | Termination secretary company with name termination date. | Download |
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