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JB FABS HOLDINGS LIMITED

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

This company is commonly known as Jb Fabs Holdings Limited. The company was founded 10 years ago and was given the registration number 08778541. The firm's registered office is in WREXHAM. You can find them at Bryn Lane, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JB FABS HOLDINGS LIMITED
Company Number:08778541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Orchard Gardens, Garden Village, Wrexham, United Kingdom, LL11 2RS

Director01 July 2016Active
C/O Jb Fabs Holdings Limited, Bryn Lane, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UT

Director18 November 2013Active
Park House, Carden Lane, Clutton, United Kingdom, CH3 9ES

Director31 December 2013Active
Bryn Lane, Wrexham Industrial Estate, Wales, LL13 9UT

Director01 July 2016Active

People with Significant Control

Ms Sandra Broderick
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Wales
Address:Bryn Lane, Wrexham Industrial Estate, Wales, LL13 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Joseph Broderick
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:18 Orchard Gardens, Garden Village, Wrexham, United Kingdom, LL11 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-04-24Mortgage

Mortgage satisfy charge full.

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2023-04-24Mortgage

Mortgage satisfy charge full.

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2023-04-24Mortgage

Mortgage satisfy charge full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-06-13Change of name

Certificate change of name company.

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2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-02-19Officers

Termination director company with name termination date.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Change account reference date company previous extended.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Persons with significant control

Change to a person with significant control.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

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