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 - BIRMINGHAM

This company is listed in the following categories:
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

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