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.
Office Address | The Old Court House |
Office Address2 | Clark Street |
Town | Morecambe |
Post code | LA4 5HR |
Country of origin | United Kingdom |
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 |
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 |
F And N Five | January 21, 2009 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Monday 9th October 2023. filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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