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FAKRO GB LIMITED

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

This company is commonly known as Fakro Gb Limited. The company was founded 24 years ago and was given the registration number 04009932. The firm's registered office is in SWADLINCOTE. You can find them at Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FAKRO GB LIMITED
Company Number:04009932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DW

Secretary05 May 2009Active
Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DW

Director22 June 2000Active
Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DW

Director22 June 2000Active
16 Golan Road, Knock Noyle, Omagh, BT79 7TJ

Secretary16 October 2000Active
19 White House Way, Solihull, B91 1SG

Secretary10 September 2001Active
19 White House Way, Solihull, B91 1SG

Secretary22 June 2000Active
29 Packwood Close, Handsworth Wood, Birmingham, United Kingdom, B20 2DJ

Secretary02 June 2000Active
19 White House Way, Solihull, B91 1SG

Director02 June 2000Active

People with Significant Control

Mr Noel Gerard Shanahan
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Irish
Address:Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, DE11 9DW
Nature of control:
  • Significant influence or control
Mr Ryszard Stefan Florek
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Polish
Address:Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, DE11 9DW
Nature of control:
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-05Accounts

Accounts with accounts type full.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-11-02Mortgage

Mortgage satisfy charge full.

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2018-11-02Mortgage

Mortgage satisfy charge full.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type full.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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