F & S BUILDERS LIMITED

Profile F & S BUILDERS LIMITED

Actual on 01.07.2021
Company name
F & S BUILDERS LIMITED
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Company number
06512840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 February 2008
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
49410 - Freight transport by road
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Registered office address
9 MARSWORTH CLOSE, HAYES, YEADING, UB4 9SZ
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PSC and Officers F & S BUILDERS LIMITED

Officers

(as of 20.09.2020)

BARBONI, Elena Gabriela
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: 9 Marsworth Close, Yeading, Hayes, UB4 9SZ
Role: Secretary
BARBONI, Flaviu Gabriel
Status: Active
Appointed on: Monday, 25 February 2008
Correspondence address: 9 Marsworth Close, Yeading, Hayes, UB4 9SZ
Nationality: Romanian
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
APOSTOL, Stefan
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: 57 Chatsworth Crescent, Hounslow, Middlesex, TW3 2PF
Nationality: British
Role: Secretary
APOSTOL, Stefan
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: 57 Chatsworth Crescent, Hounslow, Middlesex, TW3 2PF
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr. Flaviu Gabriel Barboni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Hayes, England, Middlesex
Nationality: Romanian
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs. Elena Gabriela Barboni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Hayes, England, Middlesex
Nationality: Romanian
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors