This company is commonly known as Fb Chain Limited. The company was founded 38 years ago and was given the registration number 01958761. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Works Road, , Letchworth Garden City, Hertfordshire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.
| Name | : | FB CHAIN LIMITED |
|---|---|---|
| Company Number | : | 01958761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Works Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O F B Chain Ltd, Works Road, Letchworth Garden City, United Kingdom, SG6 1LP | Secretary | 30 September 2011 | Active |
| C/O F B Chain Ltd, Works Road, Letchworth Garden City, United Kingdom, SG6 1LP | Director | 01 January 2019 | Active |
| Fb Chain Ltd, Works Road, Letchworth, United Kingdom, SG6 1LP | Director | 12 August 2019 | Active |
| C/O F B Chain Ltd, Works Road, Letchworth Garden City, United Kingdom, SG6 1LP | Director | 01 April 2011 | Active |
| C/O F B Chain Ltd, Works Road, Letchworth Garden City, United Kingdom, SG6 1LP | Director | 11 February 2020 | Active |
| 18, Chiltern Road, Hitchin, SG4 9PJ | Secretary | - | Active |
| 2 Birch Close, Broom, SG18 9NR | Director | - | Active |
| Stockvagen 42b, Sollentuna, Sweden, | Director | 11 February 2002 | Active |
| Bergviksvagen 70, Bromma, Sweden, | Director | 11 February 2002 | Active |
| Grev Turegatan 70, Stolkholm, Sweden, | Director | 15 August 2003 | Active |
| Lyrvagen 3, Sollentuna, Sweden, | Director | 21 October 2004 | Active |
| Kungsgatan 68, Box 304 S 631 04 Eskilstuna S-631 04, Sweden, FOREIGN | Director | - | Active |
| Works Road, Letchworth Garden City, United Kingdom, SG6 1LP | Director | 01 February 2017 | Active |
| Addtech Nordic Ab, PO BOX 5112, Se-102 43 Stockholm, Sweden, | Director | 09 October 2014 | Active |
| Works Road, Letchworth Garden City, United Kingdom, SG6 1LP | Director | 06 December 2018 | Active |
| Flygplansgatan 1-3, Box 221 S-Z01 22 Malmo, Sweden, FOREIGN | Director | - | Active |
| 18, Chiltern Road, Hitchin, SG4 9PJ | Director | - | Active |
| Tommy Marklund | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Bastubacksvagen 12, Kode, Sweden, 442 98 |
| Nature of control | : |
|
| Tomas Per Erik Pehrsson | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | C/O F B Chain Ltd, Works Road, Letchworth Garden City, United Kingdom, SG6 1LP |
| Nature of control | : |
|
| Tomas Per Erik Pehrsson | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Blendavagen 55, Se-187 77 Taby, Sweden, |
| Nature of control | : |
|
| Mr Peter Church | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O F B Chain Ltd, Works Road, Letchworth Garden City, United Kingdom, SG6 1LP |
| Nature of control | : |
|
| Addtech Ab | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 5112, Stockholm, Sweden, 10243 |
| Nature of control | : |
|
| Addtech Nordic Ab | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 5112, Stockholm, Sweden, 102 43 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Change person secretary company with change date. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
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