FB AMMONITE LIMITED
WIMBORNE ARES FB TOPCO LIMITED

Hellopages » Dorset » East Dorset » BH21 7NL

Company number 09316917
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 33 UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 March 2016 GBP 5,036.011 . The most likely internet sites of FB AMMONITE LIMITED are www.fbammonite.co.uk, and www.fb-ammonite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 7 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Ammonite Limited is a Private Limited Company. The company registration number is 09316917. Fb Ammonite Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Fb Ammonite Limited is 33 Uddens Trading Estate Wimborne Dorset Bh21 7nl. . SALMOND, Richard Robert is a Secretary of the company. HENSHALL, Donald Brian is a Director of the company. LEE, Rachel Hyojin is a Director of the company. SALMOND, Richard Robert is a Director of the company. SCHULMAN, Joshua is a Director of the company. STEEL, Charles Richard Arklay is a Director of the company. WIKSTROM, Martha Shaffer is a Director of the company. Secretary DAPLYN, Lyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALMOND, Richard Robert
Appointed Date: 31 January 2016
Director
HENSHALL, Donald Brian
Appointed Date: 27 November 2014
63 years old
Director
LEE, Rachel Hyojin
Appointed Date: 07 May 2015
41 years old
Director
SALMOND, Richard Robert
Appointed Date: 31 January 2016
55 years old
Director
SCHULMAN, Joshua
Appointed Date: 29 February 2016
54 years old
Director
STEEL, Charles Richard Arklay
Appointed Date: 18 November 2014
50 years old
Director
WIKSTROM, Martha Shaffer
Appointed Date: 19 November 2015
69 years old

Resigned Directors

Secretary
DAPLYN, Lyn
Resigned: 28 January 2016
Appointed Date: 27 November 2014

Persons With Significant Control

Ares Management, L.P.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FB AMMONITE LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
24 Nov 2016
Group of companies' accounts made up to 31 March 2016
29 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 5,036.011
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 18 November 2015
02 Mar 2016
Appointment of Joshua Schulman as a director on 29 February 2016
...
... and 13 more events
15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
01 Dec 2014
Appointment of Mr Donald Brian Henshall as a director on 27 November 2014
01 Dec 2014
Appointment of Ms Lyn Daplyn as a secretary on 27 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

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