FB CHAIN LIMITED
C/O F B CHAIN LTD, WORKS ROAD, LETCHWORTH GARDEN CITY SG6 1LP- Active
- Private Limited Company
- Company No. 01958761
- Last Updated: 01 Mar 2024
Company Profile
FB CHAIN LIMITED was incorporated on Thursday, November 14, 1985 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. FB CHAIN LIMITED has the status: Active and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 39 years 3 months and 9 days.
| Name | FB CHAIN LIMITED |
|---|---|
| Company number | 01958761 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O F B CHAIN LTD WORKS ROAD LETCHWORTH GARDEN CITY SG6 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tommy Marklund Nationality: Swedish |
Dates: Wednesday, February 1, 2017 - Thursday, February 28, 2019
significant influence or control
|
| Tomas Per Erik Pehrsson Nationality: Swedish |
Dates: Tuesday, May 10, 2016 - Tuesday, May 10, 2022
significant influence or control
|
| Tomas Per Erik Pehrsson Nationality: Swedish |
Dates: Tuesday, May 10, 2016 - Monday, December 27, 2021
significant influence or control
|
| Mr Peter Church Nationality: British |
Dates: Tuesday, May 10, 2016 - present
significant influence or control
|
| Addtech Nordic Ab 102 43 |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Addtech Ab 10243 |
Dates: Tuesday, May 10, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FB CHAIN LIMITED | 14 Nov 1985 |