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- FAERCH LONDON LIMITED
FAERCH LONDON LIMITED
Active - Accounts Filed
General Information
NAME
FAERCH LONDON LIMITED
COMPANY NUMBER
02291152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/08/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2018
05/03/2019
FAERCH PLAST LONDON LIMITED
View all previous names
Previous Names
08/01/2018 05/03/2019 FAERCH PLAST LONDON LIMITED
15/06/2009 08/01/2018 FAERCH PLAST LIMITED
14/02/1994 15/06/2009 HARRISON EUROPAC LIMITED
30/08/1988 14/02/1994 R. FAERCH PACKAGING LIMITED
SUTTON
SM2 5DA
Telephone: 02082542300
TPS: Yes
Waymark House
19A Cedar Road
Sutton
Surrey
SM2 5DA
Telephone: 82542300
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 |
---|---|---|
R FAERCH PLAST AS | N/A | N/A |
FAERCH LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Mark David Brownrigg (926723431) has left the board |
Credit Risk Overview
Want to learn more about FAERCH LONDON 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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAERCH LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 61 Past: 140 |
View Report |
17/08/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
22/11/2023 - Present (1years) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/01/1993 - 25/03/1996 (3 years and 1 months) Born in Jul 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Mark David Brownrigg (926723431) has left the board |
Date: 21/12/2023 | Event: Tom Sand-Kristensen (924198100) has left the board |
Date: 21/12/2023 | Event: New Board Member Mark David Brownrigg (926723431) Appointed |
Date: 21/12/2023 | Event: New Board Member Jesper Emil Jensen (931724114) Appointed |
Date: 21/12/2023 | Event: New Board Member Paul Smith (931724121) Appointed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 24/06/2021 | Event: New Company Secretary HS SECRETARIAL LIMITED (928449213) Appointed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Board Member Tom Sand-Kristensen (924198100) Appointed |
Date: 16/01/2018 | Event: Lars Gade Hansen (913508288) has left the board |
Date: 16/01/2018 | Event: Jakob Wulff Moeskjaer (920755847) has left the board |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 28/04/2016 | Event: New Board Member Jakob Wulff Moeskjaer (920755847) Appointed |
Date: 15/04/2016 | Event: Simon James Alexander Downward (919955488) has left the board |
Date: 17/10/2015 | Event: New Confirmation Statement filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: New Board Member Simon James Alexander Downward (919955488) Appointed |
Date: 25/02/2015 | Event: New Board Member Thomas Peter Vikkelso Tranders (919524735) Appointed |
Date: 25/02/2015 | Event: New Board Member Jason Gale (919524752) Appointed |
Date: 25/02/2015 | Event: Joseph Iannidinardo (903783507) has left the board |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Confirmation Statement filed |
Date: 09/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: Change in Reg. Office |
Date: 06/11/2012 | Event: New Confirmation Statement filed |
Date: 27/10/2012 | Event: New Accounts filed |
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