OpenCompanies

F.A.B Systems (UK) Limited

Company number
04571168
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Oct 2002
Dissolved
28 Jul 2026
Nature of business
Dormant Company

Registered office

Unit 2, Enterprise Centre High Street
Knutton
Newcastle Under Lyme
ST5 6BX

Previous names

  • N And M Plastics Limited (until 12 Oct 2004)
  • Ego's Limited (until 29 Apr 2010)

Officers

NameRoleAppointedResigned
ASHBURTON REGISTRARS LIMITED Corporate-Nominee-Secretary 23 Oct 2002 23 Oct 2002
AR NOMINEES LIMITED Corporate-Nominee-Director 23 Oct 2002 23 Oct 2002
RICHARDS, Norman Director 23 Oct 2002 12 Dec 2002
JOHNSON, Paul Director 2 Oct 2004 21 Oct 2004
CHAFFE, Peter Richard Secretary 23 Oct 2002
CHAFFE, Peter Richard Director 23 Oct 2002
RICHARDS, Mark George Director 23 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Mark George Richards Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £315 2
31 Mar 2024 - £512 1
31 Mar 2023 £5,887 £3,813 0
31 Mar 2022 £6,787 £32,780 2
31 Mar 2021 £7,516 £14,631 2
31 Mar 2020 £50 £11,706 0
31 Mar 2019 £550 - -
31 Mar 2018 £550 - -
31 Mar 2017 £550 - -
31 Mar 2016 £1,000 £1,417 -
31 Oct 2014 Dormant £1,000 £1,000 -
31 Oct 2013 Dormant £1,000 £1,000 -
31 Oct 2012 Dormant £550 £550 -
31 Oct 2011 Dormant £550 £550 -
31 Oct 2010 Dormant £550 £550 -
31 Oct 2009 Dormant £550 £550 -
31 Oct 2008 Dormant £550 £550 -
31 Oct 2007 Dormant £550 £550 -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Data