F.B.I. DIRECT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04162070
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Robert Neil Fry on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of F.B.I. DIRECT LIMITED are www.fbidirect.co.uk, and www.f-b-i-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F B I Direct Limited is a Private Limited Company. The company registration number is 04162070. F B I Direct Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of F B I Direct Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £242.61k. It is £30.67k against last year. The cash in hand is £114.19k. It is £37.51k against last year. And the total assets are £357.95k, which is £-52.36k against last year. BAINS, Saby is a Secretary of the company. BAINS, Saby is a Director of the company. FRY, Robert Neil is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


f.b.i. direct Key Finiance

LIABILITIES £242.61k
+14%
CASH £114.19k
+48%
TOTAL ASSETS £357.95k
-13%
All Financial Figures

Current Directors

Secretary
BAINS, Saby
Appointed Date: 20 February 2001
Director
BAINS, Saby
Appointed Date: 20 February 2001
58 years old
Director
FRY, Robert Neil
Appointed Date: 20 February 2001
57 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 16 February 2001
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Saby Bains
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Neil Fry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.B.I. DIRECT LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Mar 2017
Director's details changed for Robert Neil Fry on 1 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
29 Mar 2001
New secretary appointed;new director appointed
29 Mar 2001
New director appointed
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
16 Feb 2001
Incorporation

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