Warning: file_put_contents(c/872efa758042efc2f7826c86df098e10.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Fb Calluna Limited, BH21 7NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FB CALLUNA LIMITED

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

This company is commonly known as Fb Calluna Limited. The company was founded 10 years ago and was given the registration number 09301358. The firm's registered office is in WIMBORNE. You can find them at 33 Uddens Trading Estate, , Wimborne, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FB CALLUNA LIMITED
Company Number:09301358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Uddens Trading Estate, Wimborne, BH21 7NL

Secretary15 March 2022Active
91, Lundtoftegardsvej, Kgs. Lyngby, Denmark,

Director23 August 2023Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director01 August 2022Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director15 March 2022Active
33, Uddens Trading Estate, Wimborne, England, BH21 7NL

Secretary27 November 2014Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Secretary31 January 2016Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director24 April 2018Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director15 March 2022Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director11 February 2019Active
33, Uddens Trading Estate, Wimborne, England, BH21 7NL

Director06 March 2015Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director15 March 2022Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director11 February 2019Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director20 April 2018Active
33, Uddens Trading Estate, Wimborne, BH21 7NL

Director02 November 2020Active
33, Uddens Trading Estate, Wimborne, England, BH21 7NL

Director07 November 2014Active

People with Significant Control

Fb Brinjal Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Uddens Trading Estate, Wimborne, England, BH21 7NL
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)

Copyright © 2024. All rights reserved.