FAERCH UKCO I LIMITED
Overview
| Company Name | FAERCH UKCO I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06624200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAERCH UKCO I LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is FAERCH UKCO I LIMITED located?
| Registered Office Address | 50/60 Station Road CB1 2JH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAERCH UKCO I LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVRO HOLDINGS LIMITED | Jun 19, 2008 | Jun 19, 2008 |
What are the latest accounts for FAERCH UKCO I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAERCH UKCO I LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for FAERCH UKCO I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Sand-Kristensen as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jesper Emil Jensen as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Spencer Johnston as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Faerch Durham Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 066242000004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066242000003 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Hs Secretarial Limited on Dec 01, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on Dec 02, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FAERCH UKCO I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | Station Road CB1 2JH Cambridge 50/60 England |
| 72965600001 | ||||||||||
| JENSEN, Jesper Emil | Director | 7500 Holstebro Rasmus Faerchs Vej 1 Denmark | Denmark | Danish | 337457210001 | |||||||||
| DU JARDIN, Mark | Secretary | 27 Trumpington Road CB2 8AJ Cambridge Campden House Cambridgeshire | 131242950001 | |||||||||||
| NEWBOLD, James Ian | Secretary | 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire | British | 50439410001 | ||||||||||
| BRANIGAN, Patrick Mark Clinton | Director | Leycourt Eltisley Road, Great Gransden SG19 3AS Sandy Bedfordshire | United Kingdom | British | 76069010001 | |||||||||
| DICKENS, John | Director | 2 Witchford Road CB6 3DP Ely Cambridgeshire | United Kingdom | British | 20049490001 | |||||||||
| DUJARDIN, Katrina | Director | 27 Trumpington Road CB2 8AJ Cambridge Campden House England | United Kingdom | British | 152199760001 | |||||||||
| DUJARDIN, Mark | Director | Campden House 27 Trumpington Road CB2 8AJ Cambridge Cambridgeshire | England | British | 127800960002 | |||||||||
| HANSEN, Lars Gade | Director | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambs | Denmark | Danish | 197097750001 | |||||||||
| JOHNSTON, Spencer Alan | Director | Station Road CB1 2JH Cambridge 50/60 England | England | British | 257426980001 | |||||||||
| LARSEN, Jesper Helmuth | Director | 64 Station Road Haddenham CB6 3XD Ely Avro House Cambridgeshire United Kingdom | Denmark | Danish | 197094770001 | |||||||||
| MICHAELIDES, Marios | Director | Station Road Haddenham CB6 3XD Ely 64 Cambridgeshire England | United Kingdom | British | 86479610002 | |||||||||
| NEWBOLD, James Ian | Director | 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire | England | British | 50439410001 | |||||||||
| OSBORNE-SMITH, James Andrew | Director | West Drove South Walpole Highway PE14 7RA Wisbech Ivy House Cambridgeshire England | United Kingdom | British | 63911270002 | |||||||||
| SAND-KRISTENSEN, Tom | Director | Rasmus Faerchs Vej 1 7500 Holstebro Faerch Plast A/S Denmark | Denmark | Danish | 241985910001 |
Who are the persons with significant control of FAERCH UKCO I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faerch Durham Limited | Jun 30, 2016 | Damson Way Dragonville Industrial Estate DH1 2YN Durham Damson Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0