FFB LIMITED
19 BOREWAY CLOSE, ANDOVER SP11 6GJ- Active
- Private Limited Company
- Company No. 10541555
- Last Updated: 01 Mar 2024
Company Profile
FFB LIMITED was incorporated on Thursday, December 29, 2016 as a Private Limited Company with registered address in ANDOVER. FFB LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 1 month and 27 days.
| Name | FFB LIMITED |
|---|---|
| Company number | 10541555 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BOREWAY CLOSE ANDOVER SP11 6GJ |
|---|---|
| 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 Gheorghe Alexandru Toma Nationality: Romanian |
Dates: Friday, May 29, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Pedro Miguel Madeira Romeira Nationality: Portuguese |
Dates: Friday, May 29, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Bogdan-Florin Folescu Nationality: Romanian |
Dates: Thursday, December 29, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FFB LIMITED | 29 Dec 2016 |