FOX'S BURTON'S COMPANY (FBC) UK LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
FOX'S BURTON'S COMPANY (FBC) UK LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
FOX'S BURTON'S COMPANY (FBC) UK LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772230. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
FOX'S BURTON'S COMPANY (FBC) UK LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772230. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - ST ALBANS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
CHARTER COURT 74-78
ST ALBANS
HERTS
AL1 3XH
This Company Originates in : United Kingdom
Previous trading names include:
FRONTIER BIDCO LIMITED (until 02/12/2021)
FRONTIER BIDCO LIMITED (until 02/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEON PACINI | Feb 1973 | British | Director | 2022-02-09 | CURRENT |
| GUIDO GIANNOTTA | May 1964 | Italian | Director | 2022-02-09 | CURRENT |
| MRS NATALIE ABRAHAMS | Secretary | 2020-02-13 | CURRENT | ||
| MR ROBERT MARVIN TEUBNER | May 1978 | German | Director | 2013-11-12 UNTIL 2018-08-31 | RESIGNED |
| MR ANDREW JONATHAN MARK TAYLOR | Feb 1961 | British | Director | 2013-11-12 UNTIL 2018-02-26 | RESIGNED |
| JAMES ALEXANDER GREEN | Feb 1954 | British | Director | 2013-12-09 UNTIL 2014-04-01 | RESIGNED |
| NICHOLAS PETER FIELD | Jun 1978 | British | Director | 2014-04-01 UNTIL 2022-04-29 | RESIGNED |
| MR JEAN-CHARLES DOUIN | Jan 1978 | French | Director | 2013-11-12 UNTIL 2021-06-21 | RESIGNED |
| MR BENEDICT ROBERT CLARKE | Jul 1966 | British | Director | 2013-12-09 UNTIL 2016-09-23 | RESIGNED |
| MS CLEO YET-MANN CHEUNG | Oct 1986 | Canadian | Director | 2018-08-31 UNTIL 2019-03-27 | RESIGNED |
| MRS CLEO YET-MANN CHEUNG | Oct 1986 | Canadian | Director | 2020-02-13 UNTIL 2021-06-21 | RESIGNED |
| SIMON BROWNE | Aug 1970 | British | Director | 2017-04-26 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frontier Midco Limited | 2021-06-21 | St. Albans Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Giovanni Ferrero | 2021-06-21 | 9/1964 | Watermael - Boltsfort | Right to appoint and remove directors as firm |
| Ontario Teachers Pension Plan Board | 2016-04-06 - 2021-06-21 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |