FAREBASE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FAREBASE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
FAREBASE LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654606. The accounts status is DORMANT and accounts are next due on 31/12/2023.

FAREBASE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O MAZARS LLP 1ST FLOOR TWO
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2022 03/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATHEW WARD Feb 1976 British Director 2021-07-01 CURRENT
MR NICHOLAS RICHARD BROWN Oct 1960 British Director 2017-04-03 CURRENT
MR CHRISTOPHER GRAHAM CLARK Feb 1969 British Director 2017-04-01 CURRENT
MRS ANNABELLE BURTON Secretary 2021-04-01 CURRENT
MR LAURENCE RICHARD WOODHAMS Apr 1971 British Director 1998-11-01 UNTIL 2000-05-01 RESIGNED
MR DAVID JOHN WILSON Mar 1962 British Director 2013-12-18 UNTIL 2021-06-30 RESIGNED
BRUCE STEVENS Apr 1959 British Director RESIGNED
MR IAN CHARLES SINDERSON Sep 1962 British Director 1999-10-29 UNTIL 2001-12-31 RESIGNED
GRAHAM JOHN RAMSEY Dec 1951 British Director 1999-10-29 UNTIL 2002-01-01 RESIGNED
MR RICHARD ANTHONY LAW Mar 1960 British Director 1999-10-29 UNTIL 2017-04-01 RESIGNED
ANDREW JOHN FELTON Feb 1962 British Director RESIGNED
MR MAZIAR DARVISH Jan 1975 British Director 1998-12-01 UNTIL 1999-06-23 RESIGNED
JONATHAN JAMES CONSTANTINE Aug 1950 British Director RESIGNED
JONATHAN JAMES CONSTANTINE Aug 1950 British Secretary RESIGNED
JOHN HENRI CONSTANTIN Dec 1965 British Secretary 1999-10-29 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Group Plc 2016-04-06 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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