FAB-LITE BUILDING SOLUTIONS LIMITED
FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH RH17 7HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05680604
- Last Updated: 01 Mar 2024
Company Profile
FAB-LITE BUILDING SOLUTIONS LIMITED was incorporated on Thursday, January 19, 2006 as a Private Limited Company with registered address in HAYWARDS HEATH. FAB-LITE BUILDING SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 3 days.
| Name | FAB-LITE BUILDING SOLUTIONS LIMITED |
|---|---|
| Company number | 05680604 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FRESHFIELD LANE DANEHILL HAYWARDS HEATH RH17 7HH |
|---|---|
| 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 |
|---|---|
| Fab-Lite Limited Saville Road, Skelmanthorpe, HD8 9ED |
Dates: Friday, June 21, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
|
| Fab-Lite Limited Freshfield Lane, Danehill, RH17 7HH |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fab-Lite Limited Saville Road, Skelmanthorpe, HD8 9ED |
Dates: Monday, July 31, 2017 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Toby Lewis Penston Nationality: British |
Dates: Thursday, January 19, 2017 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
|
| Mrs Katie-Jane Penston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against FAB-LITE BUILDING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAB-LITE BUILDING SOLUTIONS LIMITED | 19 Jan 2006 |