THE FABMAX COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Fabmax Company Ltd. The company was founded 6 years ago and was given the registration number 11378671. The firm's registered office is in SUDBURY. You can find them at C/o Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk. This company's SIC code is 59111 - Motion picture production activities.
Company Information
Name | : | THE FABMAX COMPANY LTD |
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Company Number | : | 11378671 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 May 2018 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
Registered Address | : | C/o Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk, England, CO10 7JT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Affect Group, Simpsons Fm, Pentlow, Sudbury, England, CO10 7JT | Director | 23 May 2018 | Active |
The Old Rectory, Church Lane, Hargrave, Bury St. Edmunds, United Kingdom, IP29 5HH | Director | 23 May 2018 | Active |
People with Significant Control
Fabrizio Celestini |
Notified on | : | 23 May 2018 |
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Status | : | Active |
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Date of birth | : | March 1959 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | C/O Affect Group, Simpsons Fm, Sudbury, England, CO10 7JT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Massimo Delrio |
Notified on | : | 23 May 2018 |
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Status | : | Active |
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Date of birth | : | February 1966 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | C/O Affect Group, Simpsons Fm, Sudbury, England, CO10 7JT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
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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)