Menna Overview
Here’s a quick overview of F AND N ONE LIMITED 👀 — a Morecambe, Lancashire based business that started in 2008.
F AND N ONE LIMITED
- Company statusactive
- Company No06744630
- Age17 years 8 months Incorporated 10 November 2008
- Officers2
Address
C/O The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
F AND N ONE LIMITED is an active company incorporated on 10 November 2008 and based in Morecambe, Lancashire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Memorandum Articles
9 Months Ago on 14 Oct 2025
Capital Cancellation Shares
9 Months Ago on 13 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Frank | director | Jul 1936 | 22 May 2009 |
| BIRD, Mark Edward | director | Oct 1969 | 09 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement | 25 Jul 2023 | |
| Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement | 25 Jul 2023 | |
| Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement | Jul 1936 | 25 Jul 2023 |
| Dwf (Trustee)Limited | 10 Nov 2016 |
Related Companies
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BIRD, Frank, BIRD, Mark Edward, BIRD, Nora Isabel are mutual persons.
BIRD, Frank, BIRD, Mark Edward, BIRD, Nora Isabel are mutual persons.
BIRD, Frank, BIRD, Mark Edward, BIRD, Nora Isabel are mutual persons.
BIRD, Frank, BIRD, Mark Edward, BIRD, Nora Isabel are mutual persons.
BIRD, Mark Edward are mutual persons.
F AND N THREE
BIRD, Frank, BIRD, Mark Edward, BIRD, Nora Isabel are mutual persons.
F AND N TWO
BIRD, Frank, BIRD, Mark Edward, BIRD, Nora Isabel are mutual persons.
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Menna Overview
Here’s a quick overview of F AND N ONE LIMITED 👀 — a Morecambe, Lancashire based business that started in 2008.