FAERCH POOLE LIMITED

Overview

Company Name	FAERCH POOLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09798126
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2015

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 POOLE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is FAERCH POOLE LIMITED located?

Registered Office Address	Faerch Plast Fleets Lane BH15 3BT Poole Dorset England
Undeliverable Registered Office Address	No

What were the previous names of FAERCH POOLE LIMITED?

Previous Company Names
Company Name	From	Until
FAERCH PLAST POOLE LTD	Nov 05, 2015	Nov 05, 2015
FAERCH PLAST II LTD	Sep 28, 2015	Sep 28, 2015

What are the latest accounts for FAERCH POOLE LIMITED?

Next Accounts
Overdue	No
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 POOLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for FAERCH POOLE LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Oct 15, 2024	legacy	46 pages	PARENT_ACC

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Appointment of Mr Paul Smith as a director on Nov 22, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Mr Jesper Emil Jensen as a director on Nov 22, 2023	2 pages	AP01

Dec 19, 2023	Termination of appointment of Tom Sand-Kristensen as a director on Nov 22, 2023	1 pages	TM01

Nov 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Nov 21, 2023	legacy	43 pages	PARENT_ACC

Nov 21, 2023	legacy	3 pages	GUARANTEE2

Nov 21, 2023	legacy	1 pages	AGREEMENT2

Nov 06, 2023	legacy	43 pages	PARENT_ACC

Nov 06, 2023	legacy	3 pages	GUARANTEE2

Oct 14, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Change of details for Faerch Plast Manufacturing Limited as a person with significant control on Mar 05, 2019	2 pages	PSC05

Sep 29, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Sep 28, 2022	legacy	40 pages	PARENT_ACC

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Jan 31, 2022	Satisfaction of charge 097981260002 in full	1 pages	MR04

Jan 31, 2022	Satisfaction of charge 097981260003 in full	1 pages	MR04

Jan 20, 2022	Secretary's details changed for Hs Secretarial Limited on Dec 01, 2021	1 pages	CH04

View All Filings

Who are the officers of FAERCH POOLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HS SECRETARIAL LIMITED

Dec 11, 2015

Secretary

Station Road

CB1 2JH Cambridge

50/60

England

Identification Type	UK Limited Company
Registration Number	4069036

72965600001

HOLMES, Nicholas Stuart

Aug 17, 2021

Director

Lancaster Way Business Park

CB6 3NW Ely

Cambridgeshire

England

British

1973-6

Finance Director

286354340001

JENSEN, Jesper Emil

Nov 22, 2023

Director

7500

Holstebro

Rasmus Faerchs Vej 1

Denmark

Danish

1978-8

Regional Ceo

317241870001

SMITH, Paul

Nov 22, 2023

Director

Lancaster Way Business Park

CB6 3NW Ely

Unit 78

England

British

1979-7

Managing Director

317241210001

HANSEN, Lars Gade

Sep 28, 2015

Dec 11, 2015

Director

Fleets Lane

BH15 3BT Poole

Faerch Plast

Dorset

England

Denmark

Danish

1968-12

Chief Executive Officer

197097750001

OSBORNE-SMITH, Andrew

Dec 11, 2015

Jan 12, 2018

Director

Fleets Lane

BH15 3BT Poole

Faerch Plast

Dorset

England

United Kingdom

British

1964-5

Managing Director

63911270001

SAND-KRISTENSEN, Tom

Jan 12, 2018

Nov 22, 2023

Director

Rasmus Faerchs Vej 1

7500 Holstebro

Faerch Plast A/S

Denmark

Danish

1971-5

Group Cfo

241984370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAERCH POOLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Faerch Durham Limited

Jun 30, 2016

Dragonville

DH1 2YN Durham

Damson Way

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	07770672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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