Fb Calluna Limited

09301358

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

33 UDDENS TRADING ESTATE, WIMBORNE, BH21 7NL

Incorporated 07/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Mr Neil Andrew Spreadbury

secretary · Since 15/03/2022

Also on 6 other boards

Mr Neil Andrew Spreadbury

director · Since 15/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Ms Clare Ann Dunbar

director · Since 01/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ana Carolina Fernandes Henriques Rasmussen

director · Since 29/05/2024

EXECUTIVE VICE PRESIDENT, DECORATIVE

PORTUGUESE · DENMARK · Age 42

Persons with Significant Control

Fb Brinjal Limited

75–100% shares

75–100% votes

Appoint directors

33, Uddens Trading Estate, Wimborne, BH21 7NL

Reg: 09393570 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/02/2015Registered 18/02/2015Satisfied 14/09/2021