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Fbtc Limited (registration number 07485727) is a private limited company started on 2011-01-07 in England. This company is located at Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham TS23 4EA. Having undergone a change in 2011-04-08, the previous name this business used was 3692Nd Single Member Shelf Trading Company Limited. Fbtc Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name Fbtc Limited
Number 07485727
Date of Incorporation: 2011-01-07
End of financial year: 17 July
Address: Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in the firm, we can name: Sebastian G. (appointed on 05 January 2022). 1 secretary is also present: Simon C. (appointed on 15 December 2015). The official register reports 2 persons of significant control, namely: Driving Success Limited can be reached at Coxwold Way, Belasis Hall Technology Park, TS23 4EA Billingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kelso Place Asset Management Llp can be reached at Barrett Street, St Christophers Place, W1U 1AY London. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31
Number Shares Allotted - 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 -

People with significant control

Driving Success Limited
6 April 2016
Address Pavillion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07148357
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kelso Place Asset Management Llp
6 April 2016 - 6 April 2016
Address 3 Barrett Street, St Christophers Place, London, W1U 1AY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 7th January 2024
filed on: 9th, January 2024 | confirmation statement 		Free Download (3 pages)

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