Fanbreeze Limited CARLISLE


Fanbreeze started in year 2004 as Private Limited Company with registration number 05015853. The Fanbreeze company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Carlisle at The Marketing Suite The Lodge. Postal code: CA6 4SJ.

Currently there are 3 directors in the the company, namely Karen E., Andrew S. and Michael W.. In addition one secretary - Michael W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony G. who worked with the the company until 25 July 2013.

Fanbreeze Limited Address / Contact

Office Address The Marketing Suite The Lodge
Office Address2 Kingmoor Business Park
Town Carlisle
Post code CA6 4SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05015853
Date of Incorporation Thu, 15th Jan 2004
Industry Activities of head offices
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2019 (104 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 29th Jan 2020 (2020-01-29)
Last confirmation statement dated Tue, 15th Jan 2019

Company staff

Karen E.

Position: Director

Appointed: 17 March 2015

Michael W.

Position: Secretary

Appointed: 25 July 2013

Andrew S.

Position: Director

Appointed: 24 June 2005

Michael W.

Position: Director

Appointed: 21 June 2005

Kenneth S.

Position: Director

Appointed: 25 July 2013

Resigned: 31 October 2018

Anthony G.

Position: Director

Appointed: 24 June 2005

Resigned: 25 July 2013

Brian S.

Position: Director

Appointed: 03 February 2004

Resigned: 25 July 2013

Anthony G.

Position: Secretary

Appointed: 03 February 2004

Resigned: 25 July 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 03 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 03 February 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Kenneth S. The abovementioned PSC and has 75,01-100% shares.

Kenneth S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand8 70710 899
Current Assets1 346 781626 434
Debtors1 338 074615 535
Other
Accumulated Depreciation Impairment Property Plant Equipment25 570 
Amounts Owed By Related Parties1 338 074615 535
Creditors752752
Fixed Assets1 294 2361 294 236
Investment Property444 498444 498
Investments Fixed Assets849 738849 738
Net Current Assets Liabilities1 346 029625 682
Number Shares Issued Fully Paid 5 076
Other Creditors752752
Par Value Share 1
Property Plant Equipment Gross Cost25 570 
Total Assets Less Current Liabilities2 640 2651 919 918

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Tuesday 15th January 2019
filed on: 13th, March 2019
Free Download (4 pages)

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