FHB (RAINHAM) LIMITED
Overview
| Company Name | FHB (RAINHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03581683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FHB (RAINHAM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FHB (RAINHAM) LIMITED located?
| Registered Office Address | 24 - 36 Lamson Road Ferry Lane North RM13 9YY Rainham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FHB (RAINHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| F H BRUNDLE LIMITED | Jun 16, 1998 | Jun 16, 1998 |
What are the latest accounts for FHB (RAINHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FHB (RAINHAM) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for FHB (RAINHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Frank Brundle as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Richard Frank Brundle as a person with significant control on Dec 08, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael Frank Brundle as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of FHB (RAINHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNDLE, Michael Frank | Secretary | 24 - 36 Lamson Road Ferry Lane North RM13 9YY Rainham Essex | British | General Manager | 74967830002 | |||||
| BRUNDLE, Michael Frank | Director | 24 - 36 Lamson Road Ferry Lane North RM13 9YY Rainham Essex | England | British | Company Director | 74967830003 | ||||
| BRUNDLE, Richard Frank | Secretary | 11 Blacksmiths Hill Sanderstead CR2 9AZ South Croydon Surrey | British | 74967770001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WEST, Philip David | Secretary | 336 Eastfield Road PE1 4RA Peterborough Cambridgeshire | British | 53608980001 | ||||||
| BRUNDLE, Richard Frank | Director | 24 - 36 Lamson Road Ferry Lane North RM13 9YY Rainham Essex | England | British | Wholesale Distributor | 74967770001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of FHB (RAINHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Frank Brundle | Apr 06, 2016 | 24 - 36 Lamson Road Ferry Lane North RM13 9YY Rainham Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Frank Brundle | Apr 06, 2016 | 24 - 36 Lamson Road Ferry Lane North RM13 9YY Rainham Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0