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Fareva Uk Limited, CF72 8TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAREVA UK LIMITED

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

This company is commonly known as Fareva Uk Limited. The company was founded 15 years ago and was given the registration number 06905983. The firm's registered office is in PONTYCLUN. You can find them at Fareva Uk Limited Lanelay Road, Talbot Green, Pontyclun, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FAREVA UK LIMITED
Company Number:06905983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fareva Uk Limited Lanelay Road, Talbot Green, Pontyclun, Wales, CF72 8TZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Les Chanalets, Bourg-Les-Valence, France,

Director14 May 2009Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Secretary14 May 2009Active
33, Place Bellecour, 69002 Lyon, France,

Director01 August 2019Active

People with Significant Control

Fareva Sa
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:28, Place De La Gare, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type full.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Address

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

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type full.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-04Accounts

Accounts with accounts type full.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Address

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

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2015-04-19Accounts

Accounts with accounts type full.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type full.

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