Fab2 Ltd SOLIHULL


Fab2 Ltd is a private limited company registered at 3 Cedar Cottages Old Warwick Road, Lapworth, Solihull B94 6AZ. Incorporated on 2022-10-12, this 1-year-old company is run by 2 directors.
Director Krzysztof B., appointed on 13 October 2023. Director Ryan M., appointed on 12 October 2022.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990), "other engineering activities" (Standard Industrial Classification: 71129), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
The last confirmation statement was filed on 2023-07-26 and the date for the following filing is 2024-08-09.

Fab2 Ltd Address / Contact

Office Address 3 Cedar Cottages Old Warwick Road
Office Address2 Lapworth
Town Solihull
Post code B94 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14415640
Date of Incorporation Wed, 12th Oct 2022
Industry Construction of other civil engineering projects n.e.c.
Industry Other engineering activities
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 12th Jul 2024 (63 days left)
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Krzysztof B.

Position: Director

Appointed: 13 October 2023

Ryan M.

Position: Director

Appointed: 12 October 2022

Krzysztof B.

Position: Director

Appointed: 12 October 2022

Resigned: 23 June 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Krzysztof B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ryan M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Krzysztof B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Krzysztof B.

Notified on 25 July 2023
Nature of control: 25-50% shares

Ryan M.

Notified on 12 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Krzysztof B.

Notified on 12 October 2022
Ceased on 23 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 13th October 2023
filed on: 17th, October 2023
Free Download (2 pages)

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