FABORY UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FABORY UK HOLDINGS LIMITED
COMPANY NUMBER
06482966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2008
(16 years and 11 months old)
WEBSITE
http://fabory.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2008
20/05/2008
HACKREMCO (NO. 2556) LIMITED
WEST MIDLANDS
WS10 7SG
Blk D Bay 9
Bescot Industrial Estate
Wednesbury
West Midlands WS10 7
WS10 7SG
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 |
|---|---|---|
| BORTSLAP MASTERS IN FASTENERS GROUP HOLD | N/A | N/A |
| FABORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FABORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FABORY UK HOLDINGS 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 FABORY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABORY UK HOLDINGS 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 |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 15/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 459 Past: 199 |
View Report |
|
24/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
24/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TC INVESTMENT XIII BV | N/A | N/A |
| BORTSLAP MASTERS IN FASTENERS GROUP HOLD | N/A | N/A |
| FABORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FABORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | BMF MANAGEMENT SERVICES BV (913128065) has left the board |
| 16/01/2023 | New Board Member Yves Antoine Andre Derycke (930418485) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Rene Marcel Pit (927915273) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 02/10/2020 | SHOOSMITHS LLP (927450413) has left the board |
| 24/09/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 24/09/2020 | New Company Secretary SHOOSMITHS LLP (927450413) Appointed |
| 24/09/2020 | Change in Reg. Office |
| 03/07/2020 | Vince Draa (923627552) has left the board |
| 03/07/2020 | New Board Member Jeroen Johannes Antonius Van De Sande (927141691) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 10/07/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925997518) has left the board |
| 10/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 03/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997518) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Vince Draa (923627552) Appointed |
| 03/08/2017 | Paul Joseph Stanukinas (920064126) has left the board |
| 07/02/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Paul Joseph Stanukinas (920064126) Appointed |
| 14/03/2016 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 14/03/2016 | Paul Joseph Stanukinas (920571964) has left the board |
| 11/03/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Paul Joseph Stanukinas (920571964) Appointed |
| 04/03/2016 | John Edward Rollins (911066520) has left the board |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
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