FBS TRADE LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 09437342
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Zygmunt Niziol as a director on 19 May 2016. The most likely internet sites of FBS TRADE LTD are www.fbstrade.co.uk, and www.fbs-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fbs Trade Ltd is a Private Limited Company. The company registration number is 09437342. Fbs Trade Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Fbs Trade Ltd is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. . CZARZASTA-NIZIOL, Irmina is a Director of the company. HUNG, Nguyen Thanh is a Director of the company. NIZIOL, Zygmunt is a Director of the company. Director RZEPECKI, Mariusz has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CZARZASTA-NIZIOL, Irmina
Appointed Date: 01 April 2015
70 years old
Director
HUNG, Nguyen Thanh
Appointed Date: 19 May 2016
66 years old
Director
NIZIOL, Zygmunt
Appointed Date: 19 May 2016
72 years old

Resigned Directors

Director
RZEPECKI, Mariusz
Resigned: 19 May 2016
Appointed Date: 12 February 2015
52 years old

Persons With Significant Control

Mrs Irmina Czarzasta-Niziol
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms My Linh Nguyen
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FBS TRADE LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Appointment of Mr Zygmunt Niziol as a director on 19 May 2016
18 Oct 2016
Appointment of Mr Nguyen Thanh Hung as a director on 19 May 2016
18 Oct 2016
Termination of appointment of Mariusz Rzepecki as a director on 19 May 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
13 Apr 2015
Appointment of Ms Irmina Czarzasta-Niziol as a director on 1 April 2015
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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