FB 53 LIMITED
ASHBOURNE


Company number 06469426
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address SWALLOWS BARN, ALKMONTON, ASHBOURNE, DERBYSHIRE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 28,560 . The most likely internet sites of FB 53 LIMITED are www.fb53.co.uk, and www.fb-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Fb 53 Limited is a Private Limited Company. The company registration number is 06469426. Fb 53 Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Fb 53 Limited is Swallows Barn Alkmonton Ashbourne Derbyshire. . HARRIS, Richard Peter is a Secretary of the company. HARRIS, Paul Michael is a Director of the company. Secretary FB SECRETARY LIMITED has been resigned. Director FB DIRECTOR LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HARRIS, Richard Peter
Appointed Date: 02 April 2008
Director
HARRIS, Paul Michael
Appointed Date: 02 April 2008
68 years old

Resigned Directors

Secretary
FB SECRETARY LIMITED
Resigned: 02 April 2008
Appointed Date: 10 January 2008
Director
FB DIRECTOR LIMITED
Resigned: 02 April 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Paul Michael Harris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FB 53 LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 Mar 2016
Group of companies' accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 28,560
13 Apr 2015
Group of companies' accounts made up to 30 June 2014
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 28,560
...
... and 21 more events
02 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 May 2008
Registered office changed on 28/05/2008 from st michael's court st michael's lane derby derbyshire DE1 3HQ
28 May 2008
Appointment terminated director fb director LIMITED
28 May 2008
Appointment terminated secretary fb secretary LIMITED
10 Jan 2008
Incorporation

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