FAERCH DURHAM LIMITED
Overview
| Company Name | FAERCH DURHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07770672 |
| 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 DURHAM LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is FAERCH DURHAM LIMITED located?
| Registered Office Address | Damson Way Dragonville Industrial Estate DH1 2YN Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAERCH DURHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAERCH PLAST MANUFACTURING LIMITED | Sep 12, 2011 | Sep 12, 2011 |
What are the latest accounts for FAERCH DURHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAERCH DURHAM LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for FAERCH DURHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Mark David Brownrigg as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Brownrigg as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jesper Emil Jensen as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom Sand-Kristensen as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Notification of Fph 2017 Limited as a person with significant control on Mar 05, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 16, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Registered office address changed from Faerch Plast Manufacturing Ltd Damson Way Dragonville Industrial Estate Durham Co Durham DH1 2YN to Damson Way Dragonville Industrial Estate Durham DH1 2YN on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 077706720005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077706720006 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Hs Secretarial Limited on Dec 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Appointment of Mr Nicholas Stuart Holmes as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Peter Vikkelso Tranders as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Peter Vikkelso Tranders as a secretary on Aug 17, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Hs Secretarial Limited as a secretary on Jun 22, 2021 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Who are the officers of FAERCH DURHAM 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 | ||||||||||
| HOLMES, Nicholas Stuart | Director | Lancaster Way Business Park CB6 3NW Ely 78 Cambridgeshire England | England | British | Finance Director | 286354340001 | ||||||||
| JENSEN, Jesper Emil | Director | 7500 Holstebro Rasmus Faerchs Vej 1 Denmark | Denmark | Danish | Regional Ceo | 317241710001 | ||||||||
| IANNIDINARDO, Joseph | Secretary | 19a Cedar Road SM2 5DA Sutton Waymark House Surrey England | 162957850002 | |||||||||||
| TRANDERS, Thomas Peter Vikkelso | Secretary | Vej 1 7500 Holstebro Holstebro Rasmus Faerchs Denmark | 194995490001 | |||||||||||
| BROWNRIGG, Mark David | Director | Dragonville Industrial Estate DH1 2YN Durham Damson Way England | England | British | Uk Managing Director | 267234310001 | ||||||||
| HANSEN, Ib Viegand | Director | Damson Way Dragonville Industrial Estate DH1 2YN Durham Faerch Plast Manufacturing Ltd Co Durham England | Denmark | Danish | Chief Financial Officer | 163199140001 | ||||||||
| HANSEN, Lars Gade | Director | Damson Way Dragonville Industrial Estate DH1 2YN Durham Faerch Plast Manufacturing Ltd Co Durham England | Denmark | Danish | Chief Executive Officer | 135082880001 | ||||||||
| IANNIDINARDO, Joseph | Director | Damson Way Dragonville Industrial Estate DH1 2YN Durham Faerch Plast Manufacturing Ltd Co Durham England | United Kingdom | Italian | Director | 37835070002 | ||||||||
| SAND-KRISTENSEN, Tom | Director | Rasmus Faerchs Vej 1 7500 Holstebro Faerch Plast A/S Denmark | Denmark | Danish | Group Cfo | 241983260001 | ||||||||
| SANDAL, Henning | Director | Postboks 1040 7500 Holstebro Rasmus Faerchs Vej 1 Denmark | Denmark | Danish | Mechanical Engineer | 162957830001 | ||||||||
| TRANDERS, Thomas Peter Vikkelso | Director | Vej 1 7500 Holstebro Holstebro Rasmus Faerchs Denmark | Denmark | Danish | Attorney-At-Law | 194996090001 |
Who are the persons with significant control of FAERCH DURHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fph 2017 Limited | Mar 05, 2019 | Lancaster Way Business Park CB6 3NW Ely 78 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FAERCH DURHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Mar 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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