FB CHAIN LIMITED

Profile FB CHAIN LIMITED

Actual on 01.09.2021
Company name
FB CHAIN LIMITED
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Company number
01958761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
WORKS ROAD, HERTFORDSHIRE, UNITED KINGDOM, LETCHWORTH GARDEN CITY, SG6 1LP
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PSC and Officers FB CHAIN LIMITED

Officers

(as of 19.09.2020)

BARTON, Karen Anita
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Works Road Letchworth Garden City, United Kingdom, Hertfordshire, SG6 1LP
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
CHIPPENDALE, David
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Fb Chain Ltd Works Road, Letchworth, United Kingdom, Hertfordshire, SG6 1LP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CHURCH, Peter
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: 616 Jubilee Road, Letchworth Garden City, United Kingdom, Hertfordshire, SG6 1NE
Role: Secretary
CHURCH, Peter
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 616 Jubilee Road Letchworth Garden City, United Kingdom, Hertfordshire, SG6 1NE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERANEN, Mikael
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: Works Road Letchworth Garden City, United Kingdom, Hertfordshire, SG6 1LP
Nationality: Swedish
Date of birth: April 1975
Role: Director
Occupation: Group Manager
Country of residence: Sweden
PEHRSSON, Tomas Per Erik
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: Addtech Nordic Ab PO BOX 5112, Se-102 43 Stockholm, Sweden
Nationality: Swedish
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: Sweden
CAMERON, James Reid
Status: Not active
Resigned on: Friday, 26 March 2010
Correspondence address: 2 Birch Close, Broom, Bedfordshire, SG18 9NR
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Sales Manager
TAYLOR, Philip Leslie
Status: Not active
Resigned on: Friday, 30 September 2011
Correspondence address: 18 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
Role: Secretary
TAYLOR, Philip Leslie
Status: Not active
Resigned on: Friday, 30 September 2011
Correspondence address: 18 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: General Manager
KARLSSON, Mikael
Status: Not active
Resigned on: Monday, 11 February 2002
Correspondence address: Kungsgatan 68, Box 304 S 631 04 Eskilstuna S-631 04, Sweden, FOREIGN
Nationality: Swedish
Date of birth: May 1952
Role: Director
Occupation: Managing Director
SJOGREN, Bo
Status: Not active
Resigned on: Monday, 11 February 2002
Correspondence address: Flygplansgatan 1-3, Box 221 S-Z01 22 Malmo, Sweden, FOREIGN
Nationality: Swedish
Date of birth: March 1952
Role: Director
Occupation: Financial Controller
FRANZEN, Hakan Roland
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Thursday, 09 October 2014
Correspondence address: Grev Turegatan 70, Stolkholm, Sweden, 11438
Nationality: Swedish
Date of birth: March 1951
Role: Director
Occupation: Director
MARKLUND, Tommy
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Thursday, 28 February 2019
Correspondence address: Works Road Letchworth Garden City, United Kingdom, Hertfordshire, SG6 1LP
Nationality: Swedish
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: Sweden
PRELEVIC, Daniel
Status: Not active
Appointed on: Thursday, 06 December 2018
Resigned on: Tuesday, 11 February 2020
Correspondence address: Works Road Letchworth Garden City, United Kingdom, Hertfordshire, SG6 1LP
Nationality: Swedish
Date of birth: June 1977
Role: Director
Occupation: Chairman
Country of residence: Sweden
CLAESON, Anders Helge
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 02 July 2003
Correspondence address: Stockvagen 42b, Sollentuna, Sweden, 19143
Nationality: Swedish
Date of birth: June 1956
Role: Director
Occupation: Executive Officer
DEDERING, Sven Thomas
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 02 July 2003
Correspondence address: Bergviksvagen 70, Bromma, Sweden, 16763
Nationality: Swedish
Date of birth: August 1961
Role: Director
Occupation: Executive Officer
JERKERUS, Per Olof Emanuel
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Wednesday, 31 August 2016
Correspondence address: Lyrvagen 3, Sollentuna, Sweden, 19273
Nationality: Swedish
Date of birth: September 1966
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Addtech Ab
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: Box 5112 Stockholm, Sweden, Sweden
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm

Addtech Nordic Ab
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: Box 5112 Stockholm, Sweden, Sweden
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Mr Peter Church
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: 616 Jubilee Road Letchworth Garden City, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Tomas Per Erik Pehrsson
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: Blendavagen 55 Se-187 77 Taby, Sweden
Nationality: Swedish
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control

Tommy Marklund
Status: Not active
Notified on: Wednesday, 01 February 2017
Correspondence address: Bastubacksvagen 12 Kode, Sweden
Nationality: Swedish
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control

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