FBTC LIMITED
BILLINGHAM 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4EA

Company number 07485727
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address PAVILION 6 COXWOLD WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, ENGLAND, TS23 4EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG to Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 10 January 2017; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of FBTC LIMITED are www.fbtc.co.uk, and www.fbtc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Thornaby Rail Station is 3.2 miles; to Seaton Carew Rail Station is 4.7 miles; to Yarm Rail Station is 8.2 miles; to Great Ayton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fbtc Limited is a Private Limited Company. The company registration number is 07485727. Fbtc Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Fbtc Limited is Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham England Ts23 4ea. The cash in hand is £0k. It is £0k against last year. . CLARKE, Simon Liddiard is a Secretary of the company. WESTON, Philip Richard is a Director of the company. Director BLASE, Robert Edgar has been resigned. Director COWAN, David Jonathan has been resigned. Director FARADAY, Matthew has been resigned. Director KEENAN, Patrick Finbarr has been resigned. Director SOYE, Andrew James has been resigned. The company operates in "Non-trading company".


fbtc Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARKE, Simon Liddiard
Appointed Date: 15 December 2015
Director
WESTON, Philip Richard
Appointed Date: 11 February 2015
59 years old

Resigned Directors

Director
BLASE, Robert Edgar
Resigned: 09 September 2013
Appointed Date: 31 October 2011
45 years old
Director
COWAN, David Jonathan
Resigned: 11 February 2015
Appointed Date: 31 October 2011
47 years old
Director
FARADAY, Matthew
Resigned: 15 March 2011
Appointed Date: 07 January 2011
52 years old
Director
KEENAN, Patrick Finbarr
Resigned: 31 October 2011
Appointed Date: 06 May 2011
58 years old
Director
SOYE, Andrew James
Resigned: 06 May 2011
Appointed Date: 07 January 2011
52 years old

Persons With Significant Control

Kelso Place Asset Management Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FBTC LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Jan 2017
Registered office address changed from Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG to Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 10 January 2017
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
16 Dec 2015
Appointment of Mr Simon Liddiard Clarke as a secretary on 15 December 2015
12 Nov 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 16 more events
24 May 2011
Appointment of Patrick Finbarr Keenan as a director
20 May 2011
Termination of appointment of Andrew Soye as a director
08 Apr 2011
Company name changed 3692ND single member shelf trading company LIMITED\certificate issued on 08/04/11
  • CONNOT ‐
18 Mar 2011
Termination of appointment of Matthew Faraday as a director
07 Jan 2011
Incorporation

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