Company number 03809016
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 3 THE GREEN, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8UR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 16
. The most likely internet sites of FB (UK) LTD are www.fbuk.co.uk, and www.fb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Fb Uk Ltd is a Private Limited Company.
The company registration number is 03809016. Fb Uk Ltd has been working since 19 July 1999.
The present status of the company is Active. The registered address of Fb Uk Ltd is 3 The Green Codicote Hitchin Hertfordshire Sg4 8ur. The company`s financial liabilities are £95.82k. It is £-72.39k against last year. And the total assets are £108.3k, which is £-61.26k against last year. FRASER, Jane is a Secretary of the company. FRASER, Alasdair John is a Director of the company. Secretary FRASER, Alasdair John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUNN, Duncan Lawrence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
fb (uk) Key Finiance
LIABILITIES
£95.82k
-44%
CASH
n/a
TOTAL ASSETS
£108.3k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Persons With Significant Control
Mr Alasdair John Fraser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Mary Fraser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FB (UK) LTD Events
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
...
... and 43 more events
30 Jul 1999
New secretary appointed;new director appointed
30 Jul 1999
New director appointed
27 Jul 1999
Director resigned
27 Jul 1999
Secretary resigned
19 Jul 1999
Incorporation