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F.B. SITE SERVICES LIMITED

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

This company is commonly known as F.b. Site Services Limited. The company was founded 23 years ago and was given the registration number 04141985. The firm's registered office is in EASTHAM. You can find them at Stanton House, Eastham Village Road, Eastham, Wirral. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:F.B. SITE SERVICES LIMITED
Company Number:04141985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Stanton House, Eastham Village Road, Eastham, Wirral, CH62 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Daffodil Road, Claughton, Birkenhead, CH41 0DY

Secretary01 February 2009Active
314 Upton Road, Prenton, Birkenhead, CH43 9RW

Director01 February 2007Active
Stanton House, Eastham Village Road, Eastham, CH62 0DE

Director01 February 2017Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary16 January 2001Active
15 Hafod Park, Mold, CH7 1QN

Secretary04 February 2004Active
13, Plantation Drive, Ellesmere Port, CH66 1JT

Secretary14 June 2005Active
314 Upton Road, Prenton, Birkenhead, CH43 9RW

Secretary14 October 2004Active
5 Bredon Close, Little Sutton, Cheshire, CH66 4YG

Secretary16 January 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director16 January 2001Active
13, Plantation Drive, Ellesmere Port, CH66 1JT

Director01 February 2007Active
5 Bredon Close, Little Sutton, Cheshire, CH66 4YG

Director16 January 2001Active
Pen-Y-Stryt Farm, Chester Road, Llandegla, LL11 3AH

Director16 January 2001Active

People with Significant Control

Crds Management Limited
Notified on:25 January 2018
Status:Active
Country of residence:United Kingdom
Address:Stanton House, Eastham Village Road, Eastham, United Kingdom, CH62 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francis Edward Wonderley
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Stanton House, Eastham Village Road, Wirral, England, CH62 0BJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-01Officers

Appoint person director company with name date.

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2017-02-01Officers

Termination director company with name termination date.

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2017-02-01Officers

Termination director company with name termination date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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