This company is commonly known as Fannin (uk) Limited. The company was founded 32 years ago and was given the registration number 02663514. The firm's registered office is in SWADLINCOTE. You can find them at Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | FANNIN (UK) LIMITED |
|---|---|---|
| Company Number | : | 02663514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England, DE12 7DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152 Ard Na Mara Malahide, Dublin, Roi, | Secretary | 09 January 2004 | Active |
| Glenarm, Eaton Brae, Shankill, Dublin D18hy26, Ireland, | Director | 28 August 2003 | Active |
| Dcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, England, DE12 7DT | Director | 01 May 2015 | Active |
| 1, Villiers Road, Rathgar, Co. Dublin, Ireland, | Director | 01 May 2013 | Active |
| Dcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, England, DE12 7DT | Director | 15 May 2020 | Active |
| Sharavogue, Dublin Road, Bray, Ireland, | Director | 20 January 2005 | Active |
| Ashbrook House Westbrook Street, Blewbury, Didcot, OX11 9QA | Secretary | 21 January 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 November 1991 | Active |
| 42-46, Booth Drive, Park Farm South, Wellingborough, NN8 6GT | Director | 01 May 2014 | Active |
| 2 Colliemore Villas, Dalkey, | Director | 10 June 1993 | Active |
| 42-46, Booth Drive, Park Farm South, Wellingborough, NN8 6GT | Director | 01 May 2014 | Active |
| 80 Eagle Valley Powerscourt Demesne, Enniskerry, Ireland, IRISH | Director | 22 August 2006 | Active |
| Little Grange, Kendalstown Rise, Delgany, Ireland, IRISH | Director | 25 November 1998 | Active |
| Carrig Lodge, Carriganarra, Ballincollig, Eire, IRISH | Director | 30 April 1996 | Active |
| 21 Claremont Park, Sandymount, IRISH | Director | 28 August 2003 | Active |
| Derabeag, Glenbrook, Delgany, Eire, | Director | 01 January 1992 | Active |
| 298 Tadcaster Road, York, YO24 1ET | Director | 01 March 2003 | Active |
| Silverthorn, London Lane, Cuckfield, RH17 5BD | Director | 10 March 1993 | Active |
| Athgarvan, Newbridge, Ireland, IRISH | Director | 10 June 1993 | Active |
| 26 Teal Crescent, Basingstoke, RG22 5QX | Director | 30 April 1996 | Active |
| Avalon 8 Belgrave Road, Monkstown, Co Dublin, Ireland, IRISH | Director | 22 July 2004 | Active |
| Cashel 50 Torquay Road, Foxrock, Dublin, Roi, IRISH | Director | 28 August 2003 | Active |
| 14, College Square, Wainsfort Manor Drive, Terenure, Ireland, IRISH | Director | 21 February 2008 | Active |
| Knockavilla, Upper Strand Road, Malahide, Ireland, IRISH | Director | 25 November 1998 | Active |
| 4 Torbay Road, South Harrow, HA2 9QH | Director | 30 March 2001 | Active |
| 5 Rushfield Gardens, Bridgend, CF31 1DE | Director | 30 March 2001 | Active |
| 33 Adwell Drive, Lower Earley, Reading, RG6 4JY | Director | 26 November 1997 | Active |
| Breffni Cottage, Breffni Road, Sandycove, IRISH | Director | 01 April 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 November 1991 | Active |
| B.M.Browne (Uk Holdings) Limited | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dcc Vital, Westminster Industrial Estate, Swadlincote, United Kingdom, DE12 7DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Capital | Capital cancellation shares. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-11 | Officers | Change person director company with change date. | Download |
| 2017-01-18 | Officers | Change person director company with change date. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Auditors | Auditors resignation company. | Download |
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