Company number 09497236
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address MORTON HOUSE, 80A VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3XH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 89
. The most likely internet sites of FBM HOLDINGS LIMITED are www.fbmholdings.co.uk, and www.fbm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fbm Holdings Limited is a Private Limited Company.
The company registration number is 09497236. Fbm Holdings Limited has been working since 18 March 2015.
The present status of the company is Active. The registered address of Fbm Holdings Limited is Morton House 80a Victoria Street St Albans Hertfordshire England Al1 3xh. . DUNDAS, Elizabeth Palmira Stella is a Secretary of the company. WILKINSON, Henry Edward is a Director of the company. The company operates in "Recovery of sorted materials".
Current Directors
Persons With Significant Control
Henry Edward Wilkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
FBM HOLDINGS LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
27 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Nov 2015
Director's details changed for Henry Edward Wilkinson on 16 October 2015
...
... and 0 more events
14 Sep 2015
Appointment of Elizabeth Palmira Stella Dundas as a secretary on 20 July 2015
10 Jun 2015
Statement of capital following an allotment of shares on 30 March 2015
10 Jun 2015
Statement of capital following an allotment of shares on 27 March 2015
26 Apr 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18