Company number 03922785
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, UNITED KINGDOM, KT13 8RN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Arm Secretaries Limited as a secretary on 7 March 2017; Registered office address changed from Somers Mounts Hill Cranbrook Road Benenden Kent TN17 4ET to Belgrave House 39-43 Monument Hill Weybridge KT13 8RN on 8 March 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of FAB SOLUTIONS LIMITED are www.fabsolutions.co.uk, and www.fab-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fab Solutions Limited is a Private Limited Company.
The company registration number is 03922785. Fab Solutions Limited has been working since 10 February 2000.
The present status of the company is Active. The registered address of Fab Solutions Limited is Belgrave House 39 43 Monument Hill Weybridge United Kingdom Kt13 8rn. . GRIFFIN, Linda is a Director of the company. GRIFFIN, Stephen Mark is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 10 February 2000
Persons With Significant Control
Mrs Linda Griffin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Griffin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAB SOLUTIONS LIMITED Events
08 Mar 2017
Termination of appointment of Arm Secretaries Limited as a secretary on 7 March 2017
08 Mar 2017
Registered office address changed from Somers Mounts Hill Cranbrook Road Benenden Kent TN17 4ET to Belgrave House 39-43 Monument Hill Weybridge KT13 8RN on 8 March 2017
08 Mar 2017
Confirmation statement made on 10 February 2017 with updates
15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 38 more events
07 Mar 2001
Return made up to 10/02/01; full list of members
12 Apr 2000
Director resigned
12 Apr 2000
Accounting reference date shortened from 28/02/01 to 31/10/00
12 Apr 2000
New director appointed
10 Feb 2000
Incorporation