F And N Two

06782481

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OLD COURT HOUSE, MORECAMBE, LA4 5HR

Incorporated 05/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Frank Bird

director · Since 22/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 7 other boards

Mr Mark Edward Bird

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Persons with Significant Control

Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 89

The Old Court House, Clark Street, Morecambe, LA4 5HR

Notified 25/07/2023

Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

15, Victoria Place, Carlisle, CA1 1EW

Reg: 8449656 · The Registrar Of Companies For England And Wales · Limited Company

Notified 25/07/2023

Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Time Central, Gallowgate, Newcastle Upon Tyne, NE1 4BF

Reg: 13511727 · The Registrar Of Companies For England And Wales · Limited Company

Notified 25/07/2023

Former PSCs

Dwf (Trustee) Limited

Ceased 25/07/2023