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 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
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 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 |