F AND R PRODUCTS LIMITED
UNIT 12, BLACKDOWN BUSINESS PARK, WELLINGTON TA21 8ST- Active
- Private Limited Company
- Company No. 07896559
- Last Updated: 01 Mar 2024
Company Profile
F AND R PRODUCTS LIMITED was incorporated on Wednesday, January 4, 2012 as a Private Limited Company with registered address in WELLINGTON. F AND R PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 13 years 1 month and 19 days.
| Name | F AND R PRODUCTS LIMITED |
|---|---|
| Company number | 07896559 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 BLACKDOWN BUSINESS PARK WELLINGTON TA21 8ST |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Jane Fullstone Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Waller Nationality: British |
Dates: Wednesday, April 1, 2020 - Wednesday, March 31, 2021
significant influence or control
significant influence or control as firm
|
| Mr Gino Hermans Nationality: Belgian |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Linda Christine Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against F AND R PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F AND R PRODUCTS LIMITED | 04 Jan 2012 |