UKBizDB.co.uk

FED3 PROJECTS LIMITED

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

This company is commonly known as Fed3 Projects Limited. The company was founded 17 years ago and was given the registration number 06309778. The firm's registered office is in NORTHAMPTON. You can find them at First Floor Shire House, Pyramid Close, Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FED3 PROJECTS LIMITED
Company Number:06309778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Shire House, Pyramid Close, Northampton, England, NN3 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Shire House, Pyramid Close, Northampton, England, NN3 8PH

Secretary13 July 2007Active
First Floor, Shire House, Pyramid Close, Northampton, England, NN3 8PH

Director11 July 2007Active
First Floor, Shire House, Pyramid Close, Northampton, England, NN3 8PH

Director01 November 2007Active
First Floor, Shire House, Pyramid Close, Northampton, England, NN3 8PH

Director11 July 2007Active
First Floor, Shire House, Pyramid Close, Northampton, United Kingdom, NN3 8PH

Director03 June 2019Active
4 Adams House, Northampton Science Park, Kings Park Road, Moulton Park, Northampton, England, NN3 6LG

Director01 February 2016Active
109 Huntingdon Road, Thrapston, Kettering, NN14 4NG

Secretary11 July 2007Active
4 Adams House, Northampton Science Park, Kings Park Road Moulton Park, Northampton, NN3 6LG

Director01 August 2014Active
First Floor, Shire House, Pyramid Close, Northampton, England, NN3 8PH

Director02 July 2018Active

People with Significant Control

Mr Thomas Matthew Duck
Notified on:02 July 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:First Floor, Shire House, Northampton, England, NN3 8PH
Nature of control:
  • Right to appoint and remove directors
Mr Luke Benjamin Fallon
Notified on:25 July 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:15 High Street, Brackley, United Kingdom, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr James Philip Roland Downey
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:15 High Street, Brackley, United Kingdom, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr Antony Andrew Entwistle
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:15 High Street, Brackley, United Kingdom, NN13 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Benjamin Fallon
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:15 High Street, Brackley, United Kingdom, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr George Henry Pratt
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:4 Adams House, Northampton Science Park, Northampton, England, NN3 6LG
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.