FBA247 LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 08820891
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Brendan Michael Corrin Kenny as a director on 6 April 2016. The most likely internet sites of FBA247 LTD are www.fba247.co.uk, and www.fba247.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fba247 Ltd is a Private Limited Company. The company registration number is 08820891. Fba247 Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Fba247 Ltd is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . ACOSTA, Richard is a Director of the company. BATT, Matthew Stephen is a Director of the company. DALLAS, Jacqueline Claire is a Director of the company. HOLLAND, Barry Kay is a Director of the company. Director HOLLAND, Barry Kay has been resigned. Director KENNY, Brendan Michael Corrin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ACOSTA, Richard
Appointed Date: 19 December 2013
47 years old
Director
BATT, Matthew Stephen
Appointed Date: 20 December 2015
44 years old
Director
DALLAS, Jacqueline Claire
Appointed Date: 20 December 2015
51 years old
Director
HOLLAND, Barry Kay
Appointed Date: 20 December 2015
78 years old

Resigned Directors

Director
HOLLAND, Barry Kay
Resigned: 24 February 2014
Appointed Date: 19 December 2013
78 years old
Director
KENNY, Brendan Michael Corrin
Resigned: 06 April 2016
Appointed Date: 19 December 2013
58 years old

Persons With Significant Control

Mr Richard Acosta
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Stephen Batt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FBA247 LTD Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Termination of appointment of Brendan Michael Corrin Kenny as a director on 6 April 2016
09 Mar 2016
Appointment of Mr Matthew Stephen Batt as a director on 20 December 2015
09 Mar 2016
Appointment of Ms Jacqueline Claire Dallas as a director on 20 December 2015
...
... and 3 more events
21 May 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015
19 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
16 Jan 2015
Termination of appointment of Barry Kay Holland as a director on 24 February 2014
09 Apr 2014
Registered office address changed from 35a Rydal Road London SW16 1QF United Kingdom on 9 April 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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