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Nom

FB Cool Limited
Adresse
4 Brunel Road
Croft Business Park
Wirral
CH62 3NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06760128 Show on Companies House
Statut de SociétéDissolved
Fondé27 novembre 2008
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Invasive Weed Consortium Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bagley, Jonathan Robert Status: Active Notified: 31/08/2018 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Foran, Suzanne Status: Active Notified: 01/04/2021 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leatt, David Paul Status: Active Notified: 01/04/2021 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Owens, Les Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Bagley, Jonathan Robert Croft Business Park, Wirral, Merseyside, England Status: Active Notified: 01/05/2013 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foran, Suzanne Croft Business Park, Wirral, Merseyside, England Status: Active Notified: 15/11/2016 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foran, Suzanne Croft Business Park, Wirral, Merseyside, England Status: Active Notified: 01/12/2011 Role: Secretary
    Leatt, David Paul Croft Business Park, Wirral, Merseyside, England Status: Active Notified: 01/05/2013 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British