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FBM METALS (UK) LIMITED

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

This company is commonly known as Fbm Metals (uk) Limited. The company was founded 48 years ago and was given the registration number 01222727. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:FBM METALS (UK) LIMITED
Company Number:01222727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Secretary12 July 2018Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director31 July 2015Active
5, Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director31 July 2015Active
Great Cozens Barn, Fanhams Hall Road, Ware, United Kingdom, SG12 7PU

Secretary03 February 2014Active
42, Letty Green, Hertford, SG14 2NZ

Secretary-Active
Fegetschstrasse 12, Krefeld, Germany,

Director-Active
Brucknerstrasse 9, 40670 Meerbusch, Germany,

Director-Active
42, Letty Green, Hertford, SG14 2NZ

Director-Active

People with Significant Control

Fbm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Beauchamp Court, Barnet, England, EN5 5TZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-06Address

Change registered office address company with date old address new address.

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2019-08-05Accounts

Accounts with accounts type full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-03Officers

Change person director company with change date.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Termination director company with name termination date.

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2018-08-01Officers

Appoint person secretary company with name date.

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2018-08-01Officers

Termination secretary company with name termination date.

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2018-07-18Accounts

Accounts with accounts type full.

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2018-02-13Officers

Change person director company with change date.

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2018-01-24Address

Change registered office address company with date old address new address.

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2018-01-23Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2016-10-02Accounts

Accounts with accounts type full.

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