Company number 09343836
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address MATRIX@DINNINGTON BUSINESS CENTRE NOBEL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 900
. The most likely internet sites of FB FIRE TECHNOLOGIES LTD are www.fbfiretechnologies.co.uk, and www.fb-fire-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Fb Fire Technologies Ltd is a Private Limited Company.
The company registration number is 09343836. Fb Fire Technologies Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Fb Fire Technologies Ltd is Matrix Dinnington Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3qb. . LINK, Nicolas is a Secretary of the company. LINK, Daniel is a Director of the company. LINK, Nicolas is a Director of the company. BELART HOLDING & TRADE GMBH is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicolas Link
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Artem Belov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FB FIRE TECHNOLOGIES LTD Events
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
18 Dec 2015
Current accounting period extended from 31 December 2015 to 31 May 2016
16 Feb 2015
Statement of capital following an allotment of shares on 16 February 2015
13 Jan 2015
Appointment of Belart Holding & Trade Gmbh as a director on 8 December 2014
13 Jan 2015
Appointment of Mr Daniel Link as a director on 8 December 2014
12 Jan 2015
Registered office address changed from 9a Braithwell Way Hellaby Industrial Est Rotherham S66 8QY United Kingdom to Matrix@Dinnington Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3QB on 12 January 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)