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FIFAB HOLDINGS LIMITED

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

This company is commonly known as Fifab Holdings Limited. The company was founded 7 years ago and was given the registration number SC575116. The firm's registered office is in GLENROTHES. You can find them at 29 Rutherford Road, Southfield Industrial Estate, Glenrothes, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FIFAB HOLDINGS LIMITED
Company Number:SC575116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:29 Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Secretary20 February 2023Active
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Director02 February 2023Active
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Director06 October 2017Active
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Director06 October 2017Active
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Director31 August 2017Active
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Director06 October 2017Active
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Director02 February 2023Active
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Director02 February 2023Active
29, Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom, KY6 2RT

Secretary01 May 2021Active

People with Significant Control

Fifab Limited
Notified on:02 February 2023
Status:Active
Country of residence:England
Address:C/O Fairhurst Accountants Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Penman
Notified on:31 August 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:29, Rutherford Road, Glenrothes, United Kingdom, KY6 2RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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