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Fb Chain Limited

01958761

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O F B CHAIN LTD, LETCHWORTH GARDEN CITY, SG6 1LP
Incorporated 14/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25930
Manufacture of wire products, chain and springs

Officers

Mr Peter Church

director · Since 01/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Peter Church

secretary · Since 30/09/2011

BRITISH

Mrs Karen Anita Barton

director · Since 01/01/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr David Chippendale

director · Since 12/08/2019

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Mikael Keranen

director · Since 11/02/2020

GROUP MANAGER

SWEDISH · SWEDEN · Age 51

Persons with Significant Control

Mr Peter Church

Significant control

British · England · Age 55

C/O F B Chain Ltd, Works Road, Letchworth Garden City, SG6 1LP

Notified 10/05/2016

Addtech Ab

significant-influence-or-control-as-firm

Box 5112, Stockholm, 10243

Reg: 5563029-726 · Sweden · Company

Notified 10/05/2016

Addtech Nordic Ab

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Box 5112, Stockholm, 102 43

Reg: 556236-3076 · Sweden · Company

Notified 10/05/2016

Former PSCs

Tomas Per Erik Pehrsson

Ceased 27/12/2021

Tommy Marklund

Ceased 28/02/2019

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2007Registered 05/06/2007Satisfied 02/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1995Registered 24/05/1995Satisfied 10/10/2006