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FB COOL LIMITED

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

This company is commonly known as Fb Cool Limited. The company was founded 15 years ago and was given the registration number 06760128. The firm's registered office is in WIRRAL. You can find them at 4 Croft Technology Park, Bromborough, Wirral, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FB COOL LIMITED
Company Number:06760128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Croft Technology Park, Bromborough, Wirral, England, CH62 3RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brunel Road, Croft Business Park, Wirral, England, CH62 3NY

Secretary01 December 2011Active
4, Brunel Road, Croft Business Park, Wirral, England, CH62 3NY

Director01 May 2013Active
4, Brunel Road, Croft Business Park, Wirral, England, CH62 3NY

Director15 November 2016Active
4, Brunel Road, Croft Business Park, Wirral, England, CH62 3NY

Director01 May 2013Active
124, Sheffield Road, Glossop, United Kingdom, SK13 8QU

Secretary27 November 2008Active
Georges Court, Chestergate, Macclesfield, United Kingdom, SK11 6DP

Director01 December 2011Active
124, Sheffield Road, Glossop, United Kingdom, SK13 8QU

Director27 November 2008Active
Georges Court, Chestergate, Macclesfield, SK11 6DP

Director09 October 2015Active
Georges Court, Chestergate, Macclesfield, United Kingdom, SK11 6DP

Director01 May 2013Active

People with Significant Control

Mr David Paul Leatt
Notified on:01 April 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:4 Hawkshead Road, Greenfields Technology Park, Wirral, England, CH62 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Foran
Notified on:01 April 2021
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:4 Hawkshead Road, Greenfields Technology Park, Wirral, England, CH62 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Robert Bagley
Notified on:31 August 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:4, Brunel Road, Wirral, England, CH62 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Les Owens
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Georges Court, Chestergate, Macclesfield, SK11 6DP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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