FAERCH LONDON LIMITED - SUTTON


Company Profile Company Filings

Overview

FAERCH LONDON LIMITED is a Private Limited Company from SUTTON and has the status: Active.
FAERCH LONDON LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02291152. The accounts status is FULL and accounts are next due on 30/09/2024.

FAERCH LONDON LIMITED - SUTTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WAYMARK HOUSE
SUTTON
SM2 5DA

This Company Originates in : United Kingdom
Previous trading names include:
FAERCH PLAST LONDON LIMITED (until 05/03/2019)
FAERCH PLAST LIMITED (until 08/01/2018)
HARRISON EUROPAC LIMITED (until 15/06/2009)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESPER EMIL JENSEN Aug 1978 Danish Director 2023-11-22 CURRENT
HS SECRETARIAL LIMITED Corporate Secretary 2021-06-22 CURRENT
MR NICHOLAS STUART HOLMES Jun 1973 British Director 2021-08-17 CURRENT
MR PAUL SMITH Jul 1979 British Director 2023-11-22 CURRENT
LARS GADE HANSEN Dec 1968 Danish Director 2011-06-01 UNTIL 2018-01-12 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary RESIGNED
JOSEPH IANNIDINARDO Sep 1953 Italian Secretary 1993-12-31 UNTIL 2015-02-01 RESIGNED
THOMAS PETER VIKKELSØ TRANDERS Secretary 2015-02-01 UNTIL 2021-08-17 RESIGNED
MR TOM SAND-KRISTENSEN May 1971 Danish Director 2018-01-12 UNTIL 2023-11-22 RESIGNED
OLE GADE JENSEN Mar 1964 Danish Director 2000-01-26 UNTIL 2001-08-20 RESIGNED
MR JAKOB WULFF MOESKJAER Jul 1976 Danish Director 2016-03-22 UNTIL 2018-01-12 RESIGNED
HEINRICH LEGAARD KUSCH Aug 1936 Danish Director 1994-01-27 UNTIL 2001-08-01 RESIGNED
JOSEPH IANNIDINARDO Sep 1953 Italian Director 1993-12-31 UNTIL 2015-02-01 RESIGNED
PALLE MOLDRUP ANDERSEN Aug 1956 British Director 1996-03-25 UNTIL 2004-03-11 RESIGNED
MICHAEL GRUNDT GOTFREDSEN Jan 1958 Danish Director 2009-03-20 UNTIL 2011-06-01 RESIGNED
JASON GALE Dec 1970 British Director 2015-02-01 UNTIL 2021-08-17 RESIGNED
SIMON JAMES ALEXANDER DOWNWARD May 1974 British Director 2015-06-01 UNTIL 2016-03-22 RESIGNED
JORGEN FAERCH Jul 1925 Danish Director RESIGNED
MR MARK DAVID BROWNRIGG Mar 1973 British Director 2023-11-22 UNTIL 2024-05-22 RESIGNED
JENS BORNSTEIN Nov 1953 Danish Director 2001-08-01 UNTIL 2009-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fph 2017 Limited 2019-03-05 Ely   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AB MAURI EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAERCH DURHAM LIMITED DURHAM ENGLAND Active GROUP 22220 - Manufacture of plastic packing goods
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FAERCH POOLE LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
FPH 2017 LTD ELY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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