Company information:
Fabric Technologies Limited (No: 06130706)
Address: THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHEN ERIC DEWS ( DOB: Oct-1975 From: Jun-2023 )
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 )
Current Director: SIMON DAVID WALSH ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JAYNE LOUISE ASPELL ( From: Apr-2022 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: RONALD PETER HARDY COHN ( DOB: Sep-1945 From: Mar-2007 To: Apr-2012 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Apr-2012 To: Mar-2015 )
Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964 From: Jan-2013 To: Sep-2015 )
Resigned Director: MISHA GOPAUL ( DOB: Feb-1980 From: Mar-2007 To: Oct-2012 )
Resigned Director: JASHIK ASHWIN GOPAUL ( DOB: May-1969 From: Mar-2007 To: Jan-2013 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: SIMON JESSE KENTISH ( DOB: May-1967 From: Feb-2007 To: Oct-2012 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Feb-2022 To: Feb-2023 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Apr-2012 To: May-2015 )
Resigned Director: STUART DRAKE OSBORN ( DOB: May-1971 From: Mar-2007 To: Jan-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: TIMOTHY JAMES WHITING ( DOB: Nov-1968 From: Mar-2007 To: Apr-2012 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Sep-2015 To: Jul-2023 )
Resigned Secretary: NAOMI LUCY HJERT ( From: Jun-2007 To: Apr-2012 )
Resigned Secretary: SCRIP SECRETARIES LIMITED ( From: Feb-2007 To: Jun-2007 )
Resigned Secretary: NATALIE AMANDA SHAW ( From: Oct-2018 To: Apr-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Advanced Computer Software Group Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)