F.A.B SYSTEMS LIMITED
UNIT 2, NEWCASTLE ENTERPRISE CENTRE HIGH STREET, KNUTTON, NEWCASTLE ST5 6BX- Active
- Private Limited Company
- Company No. 04399374
- Last Updated: 01 Mar 2024
Company Profile
F.A.B SYSTEMS LIMITED was incorporated on Wednesday, March 20, 2002 as a Private Limited Company with registered address in NEWCASTLE. F.A.B SYSTEMS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 22 years 6 months.
| Name | F.A.B SYSTEMS LIMITED |
|---|---|
| Company number | 04399374 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, NEWCASTLE ENTERPRISE CENTRE HIGH STREET KNUTTON NEWCASTLE ST5 6BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| F.A.B Systems Holdings Limited High Street, Knutton, ST5 6BX |
Dates: Friday, February 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Faruk Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against F.A.B SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F.A.B SYSTEMS LIMITED | 20 Mar 2002 |