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FBH-FICHET LIMITED

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

This company is commonly known as Fbh-fichet Limited. The company was founded 55 years ago and was given the registration number 00962212. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:FBH-FICHET LIMITED
Company Number:00962212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:5 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX

Secretary03 June 2019Active
46 Georgian Village, Castleknock Dublin 15, Ireland, IRISH

Director13 May 1993Active
56, Orwell Gate, Marinella, Rathgar, Ireland, D06 ER24

Director12 March 1993Active
46 Georgian Village, Castleknock Dublin 15, Ireland, IRISH

Secretary12 March 1993Active
5, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7DX

Secretary18 September 2013Active
5, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX

Secretary01 September 2017Active
8, Newlyn Close, Bricket Wood, St Albans, AL2 3UP

Secretary01 June 1995Active
8, Newlyn Close, Bricket Wood, St Albans, AL2 3UP

Secretary-Active
2 Square Montaigne, Parc De Senart, 91450 Soisy Sur Seine, France,

Director13 May 1993Active
Sunnyside, Woodford Road, Great Addington, NN14 4BS

Director21 June 2004Active
32 Rue De 1 Echiquier, 75010 Paris, France, FOREIGN

Director-Active
39 Quai De Grenelle, 75015 Paris, France, FOREIGN

Director13 May 1993Active
39 Quai De Grenelle, 75015 Paris, France, FOREIGN

Director-Active
13 Castle Park, Ashbourne, Ireland, IRISH

Director13 May 1993Active
Nieuwe Hescheweg 13, 5342 Eb Oss, Netherlands,

Director24 April 2002Active
19 Square St Charles, 75012 Paris, France, FOREIGN

Director-Active
14 Rue Lagille, Paris, France, 75018

Director19 July 1994Active
36 Rue Berthier, Versailles, France, 78000

Director08 March 1999Active

People with Significant Control

Mr Andrew Jude Mackey
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Irish
Address:5, Maxted Road, Hemel Hempstead, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr John Finn
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:Irish
Address:5, Maxted Road, Hemel Hempstead, HP2 7DX
Nature of control:
  • Voting rights 25 to 50 percent as firm

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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