FBS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FBS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FBS LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03065846. The accounts status is FULL.
FBS LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03065846. The accounts status is FULL.
FBS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2021 | 04/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE HARRISON | Secretary | 2020-04-02 | CURRENT | ||
GP CAPT JAMES ALBERT GOODBOURN | Jun 1959 | British | Director | 2009-03-02 | CURRENT |
MRS SARAH JANE HARRISON | Jun 1981 | British | Director | 2020-04-02 | CURRENT |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2018-04-27 | CURRENT |
HOWARD CLIVE HOLLINGSBEE | May 1946 | British | Director | 1999-05-21 UNTIL 2000-06-29 | RESIGNED |
MR ALLAN BLAKE | Feb 1955 | British | Director | 2001-04-01 UNTIL 2009-04-01 | RESIGNED |
MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2013-09-20 UNTIL 2017-04-07 | RESIGNED |
MR GEORGE ALEXANDER BRUCE | Jan 1968 | British | Director | 2008-07-07 UNTIL 2010-04-01 | RESIGNED |
ALEXANDER JOHN HANNAM | Mar 1946 | British | Director | 2002-09-05 UNTIL 2009-06-30 | RESIGNED |
IAN WILSON DOWNIE | Jul 1955 | British | Director | 1995-07-06 UNTIL 1999-12-02 | RESIGNED |
MR CHARLES ANTHONY HUGHES | Oct 1955 | British | Director | 2009-06-30 UNTIL 2011-05-05 | RESIGNED |
GWYNNETH PAGE | Apr 1974 | British | Director | 2017-04-07 UNTIL 2018-07-05 | RESIGNED |
STEPHEN WILLIAM PALFRAMAN | Dec 1951 | British | Director | 1996-04-17 UNTIL 1999-05-21 | RESIGNED |
MR ALLAN CYRIL BROWN | Feb 1948 | British | Director | 1998-10-16 UNTIL 2000-02-03 | RESIGNED |
PETER RICHARDSON | Jun 1956 | British | Director | 1998-10-16 UNTIL 2015-03-13 | RESIGNED |
GEOFFREY ERIC ROE | Jul 1944 | British | Director | 1997-07-01 UNTIL 2002-06-30 | RESIGNED |
MR DAVID HAMILTON SQUIRES | Oct 1963 | British | Director | 2011-05-05 UNTIL 2013-09-20 | RESIGNED |
STUART WAKEFIELD | Nov 1944 | British | Director | 2000-02-03 UNTIL 2004-11-05 | RESIGNED |
PETER WAYNE NOTTAGE | Apr 1964 | Australian | Director | 2010-11-30 UNTIL 2018-04-27 | RESIGNED |
MR MICHAEL DAVID PARRY | Dec 1975 | British | Director | 2018-07-31 UNTIL 2020-03-31 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Director | 2004-09-01 UNTIL 2005-03-03 | RESIGNED |
MR ROGER LUSCOMBE | May 1953 | British | Director | 2010-07-01 UNTIL 2016-06-10 | RESIGNED |
DOCTOR STEPHEN JOHN LEE | Jun 1953 | British | Director | 2000-06-29 UNTIL 2001-07-27 | RESIGNED |
MATTHEW JAMES LANG | Jun 1966 | Australian | Director | 2013-09-20 UNTIL 2017-04-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-09 UNTIL 1995-07-06 | RESIGNED | ||
PAUL ANTONY ARMSTRONG | British | Secretary | 2014-10-01 UNTIL 2017-04-07 | RESIGNED | |
HOWARD RAYMOND GATEHOUSE | Apr 1958 | British | Secretary | 1995-07-06 UNTIL 1996-11-11 | RESIGNED |
GWYNNETH PAGE | Secretary | 2017-04-07 UNTIL 2018-07-05 | RESIGNED | ||
MR MICHAEL DAVID PARRY | Secretary | 2018-07-31 UNTIL 2020-03-31 | RESIGNED | ||
PETER RICHARDSON | Jun 1956 | British | Secretary | 1996-11-11 UNTIL 2015-03-13 | RESIGNED |
DUNCAN NICHOLAS MILNE | Oct 1972 | Australian | Director | 2017-04-07 UNTIL 2018-12-14 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2012-02-10 UNTIL 2013-07-14 | RESIGNED |
MR COLIN FREDERICK JOSEPH JONES | Jun 1938 | British | Director | 1995-08-29 UNTIL 1997-06-30 | RESIGNED |
MR ALLAN CYRIL BROWN | Feb 1948 | British | Director | 2001-07-27 UNTIL 2005-04-06 | RESIGNED |
MARK BRIAN DUNCAN | Mar 1962 | British | Director | 2010-04-01 UNTIL 2013-07-14 | RESIGNED |
BRYAN COLLINS | Apr 1936 | British | Director | 1995-08-29 UNTIL 1996-04-17 | RESIGNED |
MICHAEL EUGENE COGAN | Jul 1951 | British | Director | 1998-10-16 UNTIL 2010-09-21 | RESIGNED |
FREDERICK JAMES CLARKE | Nov 1951 | British | Director | 2001-04-01 UNTIL 2004-11-05 | RESIGNED |
KEITH CHANTER | May 1958 | British | Director | 1998-10-16 UNTIL 2004-09-01 | RESIGNED |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2005-04-06 UNTIL 2008-07-07 | RESIGNED |
MR STEPHEN JOHN FITZ-GERALD | Sep 1957 | British | Director | 2005-03-03 UNTIL 2010-11-30 | RESIGNED |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2009-04-01 UNTIL 2012-02-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-09 UNTIL 1995-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fr Aviation Group Limited | 2016-04-06 - 2020-08-10 | Wimborne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Fr Aviation Limited | 2016-04-06 | Wimborne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |