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Fad (uk) Limited, B4 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAD (UK) LIMITED

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

This company is commonly known as Fad (uk) Limited. The company was founded 43 years ago and was given the registration number 01593803. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FAD (UK) LIMITED
Company Number:01593803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director20 April 2023Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director20 April 2023Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Secretary15 May 2018Active
2 Duke Street, St James's, London, SW1Y 6BJ

Secretary-Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU

Secretary06 October 2006Active
Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA

Secretary28 February 2002Active
5 Hereford Drive, Priorslee, Telford, TF2 9US

Secretary16 August 2000Active
36 Highgrove Meadows, Priorslee, Telford, TF2 9RJ

Secretary23 March 2001Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Secretary07 May 2009Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Corporate Secretary01 December 2000Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director06 October 2006Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director15 May 2018Active
Silverbeech, Wendens Ambo, Saffron Walden, CB11 4LN

Director02 December 1996Active
Flat 8 Block A, The Albany Piccadilly, London, W1J 0AL

Director-Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director15 May 2018Active
Reflections Hale Road, Bradenham, IP25 7AR

Director-Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU

Director06 October 2006Active
Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA

Director28 February 2002Active
26 Jubilee Close, Cam, Dursley, GL11 5JQ

Director29 August 2003Active
Via Vico 76, Carpenedolo, Italy, FOREIGN

Director-Active
6 Condover Park, Condover, Shrewsbury, SY5 7DU

Director24 July 1997Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director15 May 2018Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director06 October 2006Active
Via Castellio 1-25013, Carpenedolo (Bs), Italy,

Director-Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director22 February 2012Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director19 December 2011Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director15 May 2018Active
Hill View, Lower Hock, Upton Upon Severn, WR8 0SR

Director16 August 2000Active
36 Highgrove Meadows, Priorslee, Telford, TF2 9RJ

Director23 March 2001Active
Tree Tops Wash Lane, Banham, Norwich, NR16 2HD

Director-Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director28 October 2011Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director07 May 2009Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director13 September 2012Active

People with Significant Control

Gkn Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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