FATRA U.K. LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
FATRA U.K. LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FATRA U.K. LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334094. The accounts status is SMALL and accounts are next due on 31/12/2024.
FATRA U.K. LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334094. The accounts status is SMALL and accounts are next due on 31/12/2024.
FATRA U.K. LIMITED - CARDIFF
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 12 THE TIMBER YARD
CARDIFF
CF24 5EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN RICHARD THORN | Mar 1959 | British | Director | 1997-04-15 | CURRENT |
| MATTHEW ALLAN SHAW | Mar 1978 | British | Director | 2006-04-06 | CURRENT |
| KENNETH JAMES DOUGLAS | May 1948 | British | Director | 2015-06-01 | CURRENT |
| MATTHEW ALLAN SHAW | Mar 1978 | British | Secretary | 2006-04-06 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-03-17 UNTIL 1997-03-17 | RESIGNED | ||
| SOUTH HAMS LEGAL SERVICES LTD | Director | 1997-03-17 UNTIL 1997-12-31 | RESIGNED | ||
| KENNETH JAMES DOUGLAS | May 1948 | British | Director | 1997-04-15 UNTIL 2015-05-27 | RESIGNED |
| MR TIMOTHY BRADSHAW | Sep 1971 | British | Director | 2008-04-06 UNTIL 2009-03-11 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1997-03-17 UNTIL 1997-03-17 | RESIGNED | ||
| STEPHEN RICHARD THORN | Mar 1959 | British | Secretary | 1998-04-01 UNTIL 1999-09-16 | RESIGNED |
| PENELOPE ANN REID | Jun 1968 | Secretary | 1999-09-16 UNTIL 2006-04-06 | RESIGNED | |
| MR TERENCE JAYNE | May 1935 | Secretary | 1997-03-17 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Richard Thorn | 2016-04-06 | 3/1959 | Ownership of shares 25 to 50 percent | |
| Mr Kenneth James Douglas | 2016-04-06 | 5/1948 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FATRA_U.K._LIMITED - Accounts | 2022-11-26 | 31-03-2022 | £1,610,110 Cash £1,996,261 equity |
| FATRA_U.K._LIMITED - Accounts | 2021-09-10 | 31-03-2021 | £1,628,150 Cash £1,437,004 equity |