F.A.B SYSTEMS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6BX
Company number 04399374
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address MR M G RICHARDS, UNIT 2, NEWCASTLE ENTERPRISE CENTRE HIGH STREET, KNUTTON, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 6BX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of F.A.B SYSTEMS LIMITED are www.fabsystems.co.uk, and www.f-a-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. F A B Systems Limited is a Private Limited Company. The company registration number is 04399374. F A B Systems Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of F A B Systems Limited is Mr M G Richards Unit 2 Newcastle Enterprise Centre High Street Knutton Newcastle Staffordshire England St5 6bx. The company`s financial liabilities are £43.98k. It is £-40.6k against last year. The cash in hand is £156.03k. It is £-53.17k against last year. And the total assets are £223.85k, which is £1.89k against last year. RICHARDS, Mark George is a Secretary of the company. CHAFFE, Peter Richard is a Director of the company. RICHARDS, Mark George is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CHAFFE, Peter Richard has been resigned. Secretary RICHARDS, Mark George has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director RICHARDS, Norman has been resigned. The company operates in "Glazing".


f.a.b systems Key Finiance

LIABILITIES £43.98k
-49%
CASH £156.03k
-26%
TOTAL ASSETS £223.85k
+0%
All Financial Figures

Current Directors

Secretary
RICHARDS, Mark George
Appointed Date: 04 January 2016
Director
CHAFFE, Peter Richard
Appointed Date: 15 April 2002
81 years old
Director
RICHARDS, Mark George
Appointed Date: 20 March 2002
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Secretary
CHAFFE, Peter Richard
Resigned: 04 January 2016
Appointed Date: 15 April 2002
Secretary
RICHARDS, Mark George
Resigned: 14 April 2002
Appointed Date: 20 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
RICHARDS, Norman
Resigned: 12 December 2002
Appointed Date: 20 March 2002
72 years old

F.A.B SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
11 Feb 2016
Amended total exemption small company accounts made up to 31 March 2014
12 Jan 2016
Appointment of Mr Mark George Richards as a secretary on 4 January 2016
11 Jan 2016
Termination of appointment of Peter Richard Chaffe as a secretary on 4 January 2016
...
... and 38 more events
28 Mar 2002
Secretary resigned
28 Mar 2002
Registered office changed on 28/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
28 Mar 2002
New director appointed
28 Mar 2002
New secretary appointed;new director appointed
20 Mar 2002
Incorporation

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