F And N Two MORECAMBE


F And N Two started in year 2009 as Private Unlimited Company with registration number 06782481. The F And N Two company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Morecambe at The Old Court House. Postal code: LA4 5HR. Since Wednesday 21st January 2009 F And N Two is no longer carrying the name F And N Five.

The company has 2 directors, namely Mark B., Frank B.. Of them, Frank B. has been with the company the longest, being appointed on 22 May 2009 and Mark B. has been with the company for the least time - from 9 October 2023. Currenlty, the company lists one former director, whose name is Nora B. and who left the the company on 16 February 2010. In addition, there is one former secretary - Frank B. who worked with the the company until 13 September 2010.

F And N Two Address / Contact

Office Address The Old Court House
Office Address2 Clark Street
Town Morecambe
Post code LA4 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06782481
Date of Incorporation Mon, 5th Jan 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 15 years old
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Mark B.

Position: Director

Appointed: 09 October 2023

Frank B.

Position: Director

Appointed: 22 May 2009

Nora B.

Position: Director

Appointed: 05 January 2009

Resigned: 16 February 2010

Frank B.

Position: Secretary

Appointed: 05 January 2009

Resigned: 13 September 2010

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Frank B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muckle Trustee Limited As Trustees Of The Frank and Isabel Bird No.1 Joint Settlement that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Armstrong Watson Trustees Limited As Trustees Of The Frank and Nora Isabel Bird No.1 Joint Settlement, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Frank B.

Notified on 25 July 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement

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 appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement

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 appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Dwf (Trustee) Limited

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: 75,01-100% shares

Company previous names

F And N Five January 21, 2009

Company filings

Filing category
Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Monday 9th October 2023.
filed on: 19th, October 2023
Free Download (2 pages)

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