FBH-FICHET LIMITED

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Profile FBH-FICHET LIMITED

Actual on 01.11.2024
Company name
FBH-FICHET LIMITED
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Company number
00962212
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 September 1969
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 20 October 2024 due by Saturday, 02 November 2024

Last statement dated Friday, 20 October 2023

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
5 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 7DX
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PSC and Officers FBH-FICHET LIMITED

Officers

(as of 13.08.2022)

FINN, John
Status: Active
Appointed on: Thursday, 13 May 1993
Correspondence address: 46 Georgian Village, Castleknock Dublin 15, Ireland, IRISH
Nationality: Irish
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: Ireland
MACKEY, Andrew Jude
Status: Active
Appointed on: Friday, 12 March 1993
Correspondence address: 2 Healthfield Road, Terenure, Dublin, Ireland
Nationality: Irish
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
POWER, Anthony John
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: 5 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX
Role: Secretary
LABERENNE, Francois
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: 32 Rue De 1 Echiquier, 75010 Paris, France, FOREIGN
Nationality: French
Date of birth: March 1946
Role: Director
Occupation: Company Director
MALRIEU, Francois
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: 39 Quai De Grenelle, 75015 Paris, France, FOREIGN
Nationality: French
Date of birth: January 1946
Role: Director
Occupation: Company Director
WAKER, Elizabeth Jill
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: 8 Newlyn Close, Bricket Wood, St Albans, Hertfordshire, AL2 3UP
Role: Secretary
MOZES, Philip Louis
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Friday, 18 June 2004
Correspondence address: Nieuwe Hescheweg 13, 5342 Eb Oss, Netherlands
Nationality: Netherlands
Date of birth: January 1954
Role: Director
Occupation: President
HEDLEY, Alison Paula
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Friday, 21 April 2017
Correspondence address: 5 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 7DX
Role: Secretary
VALLANCE, Graham
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Friday, 28 June 2019
Correspondence address: 5 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX
Role: Secretary
TOILLIER, Marc
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Monday, 08 March 1999
Correspondence address: 14 Rue Lagille, Paris, France, 75018
Nationality: French
Date of birth: October 1947
Role: Director
Occupation: General Manager
HOUSEMAN, Martin Robert
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Monday, 30 November 2009
Correspondence address: Sunnyside, Woodford Road, Great Addington, Northamptonshire, NN14 4BS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
FINN, John
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Thursday, 01 June 1995
Correspondence address: 46 Georgian Village, Castleknock Dublin 15, Ireland, IRISH
Role: Secretary
CHEYNET, Michel
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Thursday, 04 May 2000
Correspondence address: 2 Square Montaigne, Parc De Senart, 91450 Soisy Sur Seine, France
Nationality: French
Date of birth: February 1940
Role: Director
Occupation: Export Director
PLANTUREUX, Francois
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: 19 Square St Charles, 75012 Paris, France, FOREIGN
Nationality: French
Date of birth: January 1946
Role: Director
Occupation: Company Director
MAY, John
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Thursday, 30 November 2000
Correspondence address: 13 Castle Park, Ashbourne, Ireland, Co Meath, IRISH
Nationality: Irish
Date of birth: March 1944
Role: Director
Occupation: Director Sales & Marketing
MALRIEU, Francois
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Tuesday, 19 July 1994
Correspondence address: 39 Quai De Grenelle, 75015 Paris, France, FOREIGN
Nationality: French
Date of birth: January 1946
Role: Director
Occupation: Company Director
WAKER, Elizabeth Jill
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 18 September 2013
Correspondence address: 8 Newlyn Close, Bricket Wood, St Albans, Hertfordshire, AL2 3UP
Role: Secretary
VALLET, Antoine Guy Marie
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Wednesday, 24 April 2002
Correspondence address: 36 Rue Berthier, Versailles, France, 78000
Nationality: French
Date of birth: March 1959
Role: Director
Occupation: Internat Director
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Person with significant control

(as of 25.08.2023)

Mr Andrew Jude Mackey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX
Nationality: Irish
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr John Finn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX
Nationality: Irish
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Voting Rights 25 To 50 Percent As Firm

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