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FAXTEK LIMITED

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

This company is commonly known as Faxtek Limited. The company was founded 10 years ago and was given the registration number 08890339. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:FAXTEK LIMITED
Company Number:08890339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Boltoph Building, Houndsditch, London, England, EC3A 7AR

Corporate Secretary21 July 2016Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director03 June 2019Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 February 2020Active
Hall Place, Stone Street, Seal, Sevenoaks, England, TN15 0LG

Secretary26 September 2014Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ

Secretary01 February 2016Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ

Director01 February 2016Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director21 July 2016Active
Hall Place, Stone Street, Seal, Sevenoaks, England, TN15 0LG

Director26 September 2014Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director15 November 2017Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director21 July 2016Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR

Director03 June 2019Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director15 November 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ

Director01 February 2016Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR

Director12 December 2018Active
Guglgasse 17/5/1/Og, 1110, Vienna, Austria,

Director30 November 2016Active
Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ

Director21 July 2016Active
Guglgasse 17/5/1/Og, 1110, Vienna, Austria,

Director30 November 2016Active

People with Significant Control

Brf Invicta Limited
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Universal Meats (Uk) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-04-22Address

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

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2021-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-22Resolution

Resolution.

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2021-02-24Accounts

Change account reference date company current extended.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-09Accounts

Legacy.

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2021-01-09Other

Legacy.

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2021-01-09Other

Legacy.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-18Accounts

Legacy.

Download
2019-10-18Other

Legacy.

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2019-10-18Other

Legacy.

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2019-06-23Officers

Appoint person director company with name date.

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2019-06-23Officers

Change person director company with change date.

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2019-06-23Officers

Termination director company with name termination date.

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2019-06-23Officers

Termination director company with name termination date.

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