FBS INTELLIGENT ENGINEERING (IE) LTD
388 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS B73 5EZ- Active
- Private Limited Company
- Company No. 05913557
- Last Updated: 01 Mar 2024
Company Profile
FBS INTELLIGENT ENGINEERING (IE) LTD was incorporated on Tuesday, August 22, 2006 as a Private Limited Company with registered address in WEST MIDLANDS. FBS INTELLIGENT ENGINEERING (IE) LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 15 days.
| Name | FBS INTELLIGENT ENGINEERING (IE) LTD |
|---|---|
| Company number | 05913557 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
388 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5EZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Farrelly Energy Solutions Limited Portland Road, B16 9HN |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard James Farrelly Nationality: British |
Dates: Monday, August 22, 2016 - Monday, March 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FBS INTELLIGENT ENGINEERING (IE) LTD | 22 Aug 2006 |
| FARRELLY BUILDING SERVICES LIMITED | 21 Mar 2007 |
| FARRELLY (M&E) BUILDING SERVICES LIMITED | 05 Apr 2008 |
| FARRELLY ENTERPRISES LIMITED | 27 Nov 2012 |
| FARRELLY BUILDING SERVICES LIMITED | 15 Jun 2018 |