F And N Three

General information

Office Address:

The Old Court House Clark Street LA4 5HR Morecambe

Number: 06782501

Incorporation date: 2009-01-05

End of financial year: 31 January

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

F And N Three came into being in 2009 as a company enlisted under no 06782501, located at LA4 5HR Morecambe at The Old Court House. This firm has been in business for fifteen years and its current status is active. fifteen years ago the firm changed its registered name from F And N Six to F And N Three. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified.

This limited company owes its success and unending improvement to a team of two directors, who are Mark B. and Frank B., who have been supervising it since October 2023.

Executives with significant control over this firm are: Frank B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Gallowgate, NE1 4BF and was registered as a PSC under the reg no 13511727. Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Victoria Place, CA1 1EW and was registered as a PSC under the reg no 8449656.

  • Previous company's names
  • F And N Three 2009-01-21
  • F And N Six 2009-01-05

Company staff

Mark B.

Role: Director

Appointed: 09 October 2023

Latest update: 16 November 2023

Frank B.

Role: Director

Appointed: 22 May 2009

Latest update: 16 November 2023

People with significant control

Frank B.
Notified on 25 July 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement
Address: Time Central Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 13511727
Notified on 25 July 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement
Address: 15 Victoria Place, Carlisle, CA1 1EW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 8449656
Notified on 25 July 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Dwf (Trustee) Limited
Address: 1 Scott Place 2 Hardman Street, Manchester, M3 3AA, England
Legal authority Private Limited Company
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06223282
Notified on 5 January 2017
Ceased on 25 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

Hide filing type
Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 9th Oct 2023 new director was appointed. (AP01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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