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F.B.S. HOLDINGS (UK) LIMITED

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

This company is commonly known as F.b.s. Holdings (uk) Limited. The company was founded 12 years ago and was given the registration number 07868270. The firm's registered office is in RUNCORN. You can find them at 14-15 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:F.B.S. HOLDINGS (UK) LIMITED
Company Number:07868270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14-15 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, WA7 3DL

Director29 July 2016Active
14-15, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, WA7 3DL

Director29 July 2016Active
14-15, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DL

Director29 July 2016Active
14-15, Aston Fields Road, Whitehouse, Runcorn, WA7 3DL

Director02 December 2011Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director02 December 2011Active

People with Significant Control

Gta Laboratories Limited
Notified on:29 April 2016
Status:Active
Country of residence:England
Address:14-15, Aston Fields Road, Runcorn, England, WA7 3DL
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 (6 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Termination director company with name termination date.

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2023-05-19Accounts

Accounts with accounts type small.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type small.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type small.

Download
2019-05-02Officers

Change person director company with change date.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type small.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type small.

Download
2016-08-23Officers

Termination director company with name termination date.

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2016-08-23Officers

Appoint person director company with name date.

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2016-08-23Officers

Appoint person director company with name date.

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2016-08-23Officers

Appoint person director company with name date.

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2016-07-04Mortgage

Mortgage satisfy charge full.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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