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F A K INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F A K International Limited. The company was founded 35 years ago and was given the registration number 02323679. The firm's registered office is in RAINHAM. You can find them at 3rd Floor Rainham House, New Road, Rainham, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:F A K INTERNATIONAL LIMITED
Company Number:02323679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3rd Floor Rainham House, New Road, Rainham, Essex, RM13 8RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Clavering Road, London, England, E12 5EY

Director06 August 2015Active
46, Chudleigh Grove, Great Barr, Birmingham, B43 5HT

Director01 January 1997Active
3 Hillfield, Feering, Colchester, CO5 9RA

Secretary-Active
19 Clavering Road, London, E12 5EY

Director-Active
13 Lakefields Close, Rainham, RM13 9SL

Director-Active
81 Ralph Road, Shirley, B90 3JU

Director01 January 1997Active

People with Significant Control

Mr Brian Francis Brotherston
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:3rd Floor Rainham House, New Road, Rainham, RM13 8RE
Nature of control:
  • Voting rights 25 to 50 percent
Brian Brotherson
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:3rd Floor Rainham House, New Road, Rainham, RM13 8RE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Frederick Boxall
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:3rd Floor Rainham House, New Road, Rainham, RM13 8RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Capital

Capital allotment shares.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-20Capital

Capital cancellation shares.

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2021-04-20Capital

Capital return purchase own shares.

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2021-03-26Officers

Termination director company with name termination date.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-12Capital

Capital return purchase own shares.

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2020-02-11Capital

Capital cancellation shares.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-02-15Capital

Capital cancellation shares.

Download
2019-02-15Capital

Capital return purchase own shares.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Capital

Capital cancellation shares.

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2018-03-07Capital

Capital return purchase own shares.

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