This company is commonly known as F K Solutions (uk) Limited. The company was founded 21 years ago and was given the registration number 04768960. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Moguntia Food Ingredients Uk Limited Unit 1, Hetton Lyons Industrial Estate, Hetton-le-hole, Houghton Le Spring, Tyne & Wear. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | F K SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04768960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Moguntia Food Ingredients Uk Limited Unit 1, Hetton Lyons Industrial Estate, Hetton-le-hole, Houghton Le Spring, Tyne & Wear, United Kingdom, DH5 0RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moguntia Food Ingredients Uk Limited, Unit 1, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, United Kingdom, DH5 0RH | Secretary | 01 April 2019 | Active |
| Moguntia Food Ingredients Uk Limited, Unit 1, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, United Kingdom, DH5 0RH | Director | 01 October 2020 | Active |
| 7 Poppy Leys, Brixworth, Northampton, NN6 9UL | Secretary | 18 May 2003 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 18 May 2003 | Active |
| 7 Poppy Leys, Brixworth, Northampton, NN6 9UL | Director | 18 May 2003 | Active |
| Moguntia Food Ingredients Uk Limited, Hetton Lyons Industrial Estate, Houghton Le Spring, England, DH5 0RH | Director | 25 January 2018 | Active |
| Moguntia Food Ingredients Uk Limited, Unit 1, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, United Kingdom, DH5 0RH | Director | 25 January 2018 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 18 May 2003 | Active |
| Moguntia Food Ingredients Uk Limited | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Hetton Lyons Industrial Estate, Houghton Le Spring, England, DH5 0RH |
| Nature of control | : |
|
| Mr Ralph Karl Buchholz | ||
| Notified on | : | 25 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Moguntia Food Ingredients Uk Limited, Unit 1, Hetton Lyons Industrial Estate, Houghton Le Spring, United Kingdom, DH5 0RH |
| Nature of control | : |
|
| Mrs Jacqueline Campanaro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Moguntia Food Ingredients Uk Limited, Unit 1, Hetton Lyons Industrial Estate, Houghton Le Spring, United Kingdom, DH5 0RH |
| Nature of control | : |
|
| Mr Frank Campanaro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Moguntia Food Ingredients Uk Limited, Unit 1, Hetton Lyons Industrial Estate, Houghton Le Spring, United Kingdom, DH5 0RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-23 | Capital | Legacy. | Download |
| 2018-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-23 | Insolvency | Legacy. | Download |
| 2018-10-23 | Resolution | Resolution. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-19 | Capital | Capital allotment shares. | Download |
| 2018-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
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