This company is commonly known as Faerch Uk Limited. The company was founded 52 years ago and was given the registration number 01014780. The firm's registered office is in ELY. You can find them at 78 Lancaster Way Business Park, , Ely, Cambridgeshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | FAERCH UK LIMITED |
|---|---|---|
| Company Number | : | 01014780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50/60, Station Road, Cambridge, England, CB1 2JH | Corporate Secretary | 04 October 2010 | Active |
| 78, Lancaster Way Business Park, Ely, England, CB6 3NW | Director | 22 November 2023 | Active |
| 78, Lancaster Way Business Park, Ely, England, CB6 3NW | Director | 22 November 2023 | Active |
| Rasmus Faerchs Vej 1, 7500, Holstebro, Denmark, | Director | 22 November 2023 | Active |
| Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark, | Director | 12 January 2018 | Active |
| Unit 78, Lancaster Way Business Park, Ely, England, CB6 3NW | Director | 22 November 2023 | Active |
| 4 Thatchers Close, Yelling, St Neots, PE19 6SH | Secretary | 25 October 1996 | Active |
| 5 High Street, Sutton, Ely, CB6 2RB | Secretary | - | Active |
| 60 De Bohun Court, Saffron Walden, CB10 2BA | Secretary | 27 November 1991 | Active |
| White Gables, Kirk Lane, Ruddington, Nottingham, NG11 6NN | Director | 01 April 2003 | Active |
| Leycourt, Eltisley Road, Great Gransden, Sandy, United Kingdom, SG19 3AS | Director | 20 June 2008 | Active |
| Mell House 1 Granary Fields, Ashill, Thetford, IP25 7BN | Director | 14 July 2008 | Active |
| 12, Skelton Place, St Ives, Huntingdon, United Kingdom, PE27 3JG | Director | 04 March 2011 | Active |
| 297a Wroxham Road, Sprowston, Norwich, NR7 8RN | Director | - | Active |
| 2 Witchford Road, Ely, CB6 3DP | Director | - | Active |
| Campden House, 27 Trumpington Road, Cambridge, England, CB2 8AJ | Director | - | Active |
| Highbury Crosby Road, Radcliffe, Manchester, M26 4JL | Director | 26 May 1995 | Active |
| 54a Ampthill Road, Maulden, Bedford, MK45 2DH | Director | 22 July 2004 | Active |
| 1 Carrington Place, Brampton, Huntingdon, PE28 4RZ | Director | 04 February 2008 | Active |
| 78, Lancaster Way Business Park, Ely, England, CB6 3NW | Director | 20 April 2015 | Active |
| 12 Bramley Grove, Bluntisham, Huntingdon, PE17 3XG | Director | - | Active |
| 78, Lancaster Way Business Park, Ely, England, CB6 3NW | Director | 01 April 2019 | Active |
| Avro House, 64 Station Road, Haddenham Ely, CB6 3XD | Director | 20 April 2015 | Active |
| Fern Lea, Ashley, Newmarket, CB8 9DX | Director | - | Active |
| 4 Thatchers Close, Yelling, St Neots, PE19 6SH | Director | 30 January 1992 | Active |
| 78, Lancaster Way Business Park, Ely, England, CB6 3NW | Director | 26 March 1999 | Active |
| 5 High Street, Sutton, Ely, CB6 2RB | Director | - | Active |
| 131b Ely Road, Littleport, Ely, CB6 1HJ | Director | - | Active |
| 78, Lancaster Way Business Park, Ely, England, CB6 3NW | Director | 24 April 2008 | Active |
| Faerch Ukco I Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-20 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.