F.B.S. HOLDINGS (UK) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3DL

Company number 07868270
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 14-15 ASTON FIELDS ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Tracey Robinson as a director on 1 August 2016. The most likely internet sites of F.B.S. HOLDINGS (UK) LIMITED are www.fbsholdingsuk.co.uk, and www.f-b-s-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. F B S Holdings Uk Limited is a Private Limited Company. The company registration number is 07868270. F B S Holdings Uk Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of F B S Holdings Uk Limited is 14 15 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire Wa7 3dl. . HEYES, Graham is a Director of the company. KERSHAW, Adele is a Director of the company. PHILLIPS, Trevor Raymond is a Director of the company. Director ROBINSON, Tracey has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEYES, Graham
Appointed Date: 29 July 2016
63 years old
Director
KERSHAW, Adele
Appointed Date: 29 July 2016
39 years old
Director
PHILLIPS, Trevor Raymond
Appointed Date: 29 July 2016
54 years old

Resigned Directors

Director
ROBINSON, Tracey
Resigned: 01 August 2016
Appointed Date: 02 December 2011
63 years old
Director
STEPHENS, Graham Robertson
Resigned: 02 December 2011
Appointed Date: 02 December 2011
75 years old

Persons With Significant Control

Gta Laboratories Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

F.B.S. HOLDINGS (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Termination of appointment of Tracey Robinson as a director on 1 August 2016
23 Aug 2016
Appointment of Mrs Adele Kershaw as a director on 29 July 2016
23 Aug 2016
Appointment of Mr Trevor Raymond Phillips as a director on 29 July 2016
...
... and 13 more events
04 Jan 2012
Appointment of Tracey Robinson as a director
30 Dec 2011
Statement of capital following an allotment of shares on 20 December 2011
  • GBP 740,000
30 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2011
Termination of appointment of Graham Stephens as a director
02 Dec 2011
Incorporation

F.B.S. HOLDINGS (UK) LIMITED Charges

20 April 2012
Legal charge
Delivered: 28 April 2012
Status: Satisfied on 4 July 2016
Persons entitled: National Westminster Bank PLC
Description: 15 aston fields road whitehouse industrial estate runcorn…

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