F AND N ONE LIMITED
C/O THE OLD COURT HOUSE, CLARK STREET, MORECAMBE LA4 5HR- Active
- Private Limited Company
- Company No. 06744630
- Last Updated: 01 Mar 2024
Company Profile
F AND N ONE LIMITED was incorporated on Monday, November 10, 2008 as a Private Limited Company with registered address in MORECAMBE. F AND N ONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 10 months and 10 days.
| Name | F AND N ONE LIMITED |
|---|---|
| Company number | 06744630 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THE OLD COURT HOUSE CLARK STREET MORECAMBE LA4 5HR |
|---|---|
| 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 |
|---|---|
| Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement Victoria Place, CA1 1EW |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement Gallowgate, NE1 4BF |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dwf (Trustee)Limited 2 Hardman Street, M3 3AA |
Dates: Thursday, November 10, 2016 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against F AND N ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F AND N ONE LIMITED | 10 Nov 2008 |