FAERCH UKCO II LIMITED
Active - Accounts Filed
General Information
NAME
FAERCH UKCO II LIMITED
COMPANY NUMBER
01161386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
27/02/1974
(50 years and 8 months old)
WEBSITE
https://www.ansonpackaging.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1983
16/04/2021
B.D.E. PLASTICS LIMITED
View all previous names
CAMBRIDGESHIRE
CB6 3NW
78 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAERCH UK LIMITED | Active - Accounts Filed | View Report |
| FAERCH UKCO II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 24/04/2024 | Spencer Johnston (925742698) has left the board |
Credit Risk Overview
Want to learn more about FAERCH UKCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAERCH UKCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAERCH UKCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 140 |
View Report |
|
27/03/2024 - Present (7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
17/11/1989 - 17/11/1989 (0 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/11/1989 - 17/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT GPE VIII PARTNERSHIPS | N/A | N/A |
| FAERCH AS | N/A | N/A |
| FP1988UK LIMITED | Active - Accounts Filed | View Report |
| R FAERCH PLAST AS | N/A | N/A |
| FAERCH DURHAM LIMITED | Active - Accounts Filed | View Report |
| FAERCH POOLE LIMITED | Active - Accounts Filed | View Report |
| FAERCH UKCO I LIMITED | Active - Accounts Filed | View Report |
| FAERCH UK LIMITED | Active - Accounts Filed | View Report |
| FAERCH UKCO II LIMITED | Active - Accounts Filed | View Report |
| FAERCH UKCO III LIMITED | Non-Trading | View Report |
| FAERCH UKCO IV LIMITED | Company is dissolved | View Report |
| FAERCH LONDON LIMITED | Active - Accounts Filed | View Report |
| FPH 2017 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 24/04/2024 | Spencer Johnston (925742698) has left the board |
| 24/04/2024 | New Board Member Nicholas Stuart Holmes (928635434) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/06/2021 | New Company Secretary HS SECRETARIAL LIMITED (928449255) Appointed |
| 12/02/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 15/04/2019 | James Andrew Osborne-Smith (906391127) has left the board |
| 15/04/2019 | New Board Member Spencer Johnston (925742698) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Tom Sand-Kristensen (924198824) Appointed |
| 16/01/2018 | Trevor Wilkin (913125362) has left the board |
| 16/01/2018 | Lars Gade Hansen (919709775) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | Change in Reg. Office |
| 05/07/2017 | New Accounts filed |
| 26/11/2016 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 21/09/2015 | Jesper Helmuth Larsen (919709477) has left the board |
| 06/05/2015 | Lars Gade Hansen (919710866) has left the board |
| 06/05/2015 | Jesper Helmuth Larsen (919710854) has left the board |
| 06/05/2015 | New Board Member Jesper Helmuth Larsen (919709477) Appointed |
| 06/05/2015 | New Board Member Lars Gade Hansen (919709775) Appointed |
| 04/05/2015 | Mark Dujardin (902004945) has left the board |
| 04/05/2015 | John Dickens (902004949) has left the board |
| 28/04/2015 | New Board Member Jesper Helmuth Larsen (919710854) Appointed |
| 28/04/2015 | New Board Member Lars Gade Hansen (919710866) Appointed |
| 28/04/2015 | New Accounts filed |
| 10/12/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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