FABB PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 09921332
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Alan Christopher Charlton as a director on 1 January 2017; Confirmation statement made on 2 December 2016 with updates; Appointment of David John Payling as a director on 2 August 2016. The most likely internet sites of FABB PROJECTS LIMITED are www.fabbprojects.co.uk, and www.fabb-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fabb Projects Limited is a Private Limited Company. The company registration number is 09921332. Fabb Projects Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Fabb Projects Limited is 40 Queen Anne Street London England W1g 9el. . CHIDDEY, Laura Jill is a Director of the company. COGGAN, Helen Leigh is a Director of the company. COGGAN, Scott is a Director of the company. CROSS, Julie is a Director of the company. HARDY, Nigel is a Director of the company. KIRKHAM, Michael is a Director of the company. PAYLING, David John is a Director of the company. PITCHFORD, Gary Shaun is a Director of the company. Director CHARLTON, Alan Christopher has been resigned. Director PARKER, Alexander Russell has been resigned. Director GOLDEN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
CHIDDEY, Laura Jill
Appointed Date: 06 April 2016
41 years old
Director
COGGAN, Helen Leigh
Appointed Date: 06 April 2016
51 years old
Director
COGGAN, Scott
Appointed Date: 06 April 2016
52 years old
Director
CROSS, Julie
Appointed Date: 10 February 2016
59 years old
Director
HARDY, Nigel
Appointed Date: 11 April 2016
59 years old
Director
KIRKHAM, Michael
Appointed Date: 10 February 2016
58 years old
Director
PAYLING, David John
Appointed Date: 02 August 2016
66 years old
Director
PITCHFORD, Gary Shaun
Appointed Date: 10 February 2016
57 years old

Resigned Directors

Director
CHARLTON, Alan Christopher
Resigned: 01 January 2017
Appointed Date: 07 July 2016
63 years old
Director
PARKER, Alexander Russell
Resigned: 10 February 2016
Appointed Date: 17 December 2015
47 years old
Director
GOLDEN NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 17 December 2015

Persons With Significant Control

Julie Cross
Notified on: 2 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Kirkham
Notified on: 2 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABB PROJECTS LIMITED Events

05 Jan 2017
Termination of appointment of Alan Christopher Charlton as a director on 1 January 2017
03 Jan 2017
Confirmation statement made on 2 December 2016 with updates
16 Aug 2016
Appointment of David John Payling as a director on 2 August 2016
15 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 5,000,000
28 Jul 2016
Appointment of Mr Alan Christopher Charlton as a director on 7 July 2016
...
... and 9 more events
19 Feb 2016
Appointment of Julie Cross as a director on 10 February 2016
19 Feb 2016
Appointment of Michael Kirkham as a director on 10 February 2016
19 Feb 2016
Appointment of Mr Gary Shaun Pitchford as a director on 10 February 2016
01 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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