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FBW ENGINEERING UK LIMITED

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

This company is commonly known as Fbw Engineering Uk Limited. The company was founded 8 years ago and was given the registration number 09739192. The firm's registered office is in WARRINGTON. You can find them at Office Suite No.4, Phoenix House Golborne Enterprise Park, Golborne, Warrington, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:FBW ENGINEERING UK LIMITED
Company Number:09739192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Office Suite No.4, Phoenix House Golborne Enterprise Park, Golborne, Warrington, England, WA3 3DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartwell Financial Services, Surcon House, Copson Street, Withington, Manchester, United Kingdom, M20 3HE

Director19 August 2015Active
Chartwell Financial Services, Surcon House, Copson Street, Withington, Manchester, United Kingdom, M20 3HE

Director19 August 2015Active
Chartwell Financial Services, Surcon House, Copson Street, Withington, Manchester, United Kingdom, M20 3HE

Director19 August 2015Active
Chartwell Financial Services, Surcon House, Copson Street, Withington, Manchester, United Kingdom, M20 3HE

Director19 August 2015Active

People with Significant Control

Mr Michael Dawber
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Atlas House, Caxton Close, Wigan, England, WN3 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Hampson
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Atlas House, Caxton Close, Wigan, England, WN3 6XU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-02-03Capital

Capital cancellation shares.

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2022-02-03Capital

Capital return purchase own shares.

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2022-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-06-15Address

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

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-13Capital

Capital name of class of shares.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-01Address

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

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2018-02-28Address

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

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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