F.A.B SYSTEMS (UK) LIMITED
NEWCASTLE UNDER LYME EGO'S LIMITED N AND M PLASTICS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6BX

Company number 04571168
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address UNIT 2, ENTERPRISE CENTRE HIGH STREET, KNUTTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND, ST5 6BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of F.A.B SYSTEMS (UK) LIMITED are www.fabsystemsuk.co.uk, and www.f-a-b-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. F A B Systems Uk Limited is a Private Limited Company. The company registration number is 04571168. F A B Systems Uk Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of F A B Systems Uk Limited is Unit 2 Enterprise Centre High Street Knutton Newcastle Under Lyme Staffordshire England St5 6bx. The company`s financial liabilities are £1k. It is £0k against last year. The cash in hand is £1.42k. It is £0.42k against last year. And the total assets are £1.42k, which is £0.42k against last year. CHAFFE, Peter Richard 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. Nominee Director AR NOMINEES LIMITED has been resigned. Director JOHNSON, Paul has been resigned. Director RICHARDS, Norman has been resigned. The company operates in "Dormant Company".


f.a.b systems (uk) Key Finiance

LIABILITIES £1k
CASH £1.42k
+41%
TOTAL ASSETS £1.42k
+41%
All Financial Figures

Current Directors

Secretary
CHAFFE, Peter Richard
Appointed Date: 23 October 2002
Director
CHAFFE, Peter Richard
Appointed Date: 23 October 2002
81 years old
Director
RICHARDS, Mark George
Appointed Date: 23 October 2002
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
JOHNSON, Paul
Resigned: 21 October 2004
Appointed Date: 02 October 2004
54 years old
Director
RICHARDS, Norman
Resigned: 12 December 2002
Appointed Date: 23 October 2002
72 years old

Persons With Significant Control

Mr Mark George Richards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

F.A.B SYSTEMS (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
29 Jun 2016
Registered office address changed from 33 Tamworth Road Ashby De La Zouch Leicestershire LE65 2PW to Unit 2, Enterprise Centre High Street Knutton Newcastle Under Lyme Staffordshire ST5 6BX on 29 June 2016
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 550
...
... and 40 more events
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
New director appointed
13 Nov 2002
New director appointed
13 Nov 2002
Director resigned
23 Oct 2002
Incorporation

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