F.A.B SYSTEMS (UK) LIMITED
UNIT 2, ENTERPRISE CENTRE HIGH STREET, KNUTTON, NEWCASTLE UNDER LYME ST5 6BX- Active
- Private Limited Company
- Company No. 04571168
- Last Updated: 01 Mar 2024
Company Profile
F.A.B SYSTEMS (UK) LIMITED was incorporated on Wednesday, October 23, 2002 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. F.A.B SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years and 18 days.
| Name | F.A.B SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 04571168 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, ENTERPRISE CENTRE HIGH STREET KNUTTON NEWCASTLE UNDER LYME 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 |
|---|---|
| Mr Mark George Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against F.A.B SYSTEMS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F.A.B SYSTEMS (UK) LIMITED | 23 Oct 2002 |
| N AND M PLASTICS LIMITED | 12 Oct 2004 |
| EGO'S LIMITED | 29 Apr 2010 |