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Faber Prest Limited, KT22 7SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FABER PREST LIMITED

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

This company is commonly known as Faber Prest Limited. The company was founded 131 years ago and was given the registration number 00036913. The firm's registered office is in 299 KINGSTON ROAD LEATHERHEAD. You can find them at Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FABER PREST LIMITED
Company Number:00036913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1892
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director12 June 2014Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director06 November 2020Active
126 Auckland Road, London, SE19 2RP

Secretary05 June 1998Active
The Old Vicarage, East Meon, Petersfield, GU32 1PG

Secretary-Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG

Secretary04 June 2003Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director05 June 1998Active
The Coach House, Whilton, Daventry, NN11 5NN

Director-Active
22 Landen Grove, Wokingham, RG41 1LL

Director05 June 1998Active
Appleton, Oxenholme Lane, Natland, Kendal, LA9 7QH

Director29 February 1996Active
Hazeley House, High Street Chieveley, Newbury, RG20 8UX

Director-Active
The Old Rectory, Itchenor, Chichester, PO20 7AB

Director-Active
25 Hugh Street, London, SW1V 1QJ

Director-Active
126 Auckland Road, London, SE19 2RP

Director05 June 1998Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG

Director10 December 2010Active
Ledgewood, Ryland Road Barford, Warwick, CV35 8BY

Director07 October 1993Active
Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, GU17 8LB

Director01 August 1995Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG

Director03 October 2011Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG

Director10 December 2010Active
Gardens House, Thoresby Park, Newark, NG22 9EH

Director-Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG

Director10 December 2010Active
The Old Vicarage, East Meon, Petersfield, GU32 1PG

Director-Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG

Director04 June 2003Active
3c Hallgarth, Newby Wiske, Northallerton, DL7 9JL

Director-Active

People with Significant Control

Harsco Metals Group Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:Harsco House, Regent Park, Leatherhead, England, KT22 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Multiserv Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Harsco House, Regent Park, Leatherhead, United Kingdom, KT22 7SG
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Accounts

Accounts with accounts type full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Address

Change registered office address company with date old address new address.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Termination secretary company with name termination date.

Download
2020-11-20Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Persons with significant control

Notification of a person with significant control.

Download
2019-01-17Persons with significant control

Cessation of a person with significant control.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Accounts

Accounts with accounts type dormant.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Accounts

Accounts with accounts type full.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download

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