F K SOLUTIONS (UK) LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

F K SOLUTIONS (UK) LIMITED is a Private Limited Company from HOUGHTON LE SPRING UNITED KINGDOM and has the status: Active.
F K SOLUTIONS (UK) LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768960. The accounts status is SMALL and accounts are next due on 30/09/2024.

F K SOLUTIONS (UK) LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

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

MOGUNTIA FOOD INGREDIENTS UK LIMITED UNIT 1, HETTON LYONS INDUSTRIAL ESTATE
HOUGHTON LE SPRING
TYNE & WEAR
DH5 0RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOOD KNOWLEDGY SOLUTIONS LIMITED (until 17/11/2004)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL YEATES May 1958 British Director 2020-10-01 CURRENT
MR DARREN WILLIAM ARCHIBALD FERGUSON Secretary 2019-04-01 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-18 UNTIL 2003-05-18 RESIGNED
MR MARC JORDENS Mar 1969 Dutch Director 2018-01-25 UNTIL 2018-04-10 RESIGNED
MR COLIN HITCH Jun 1961 British Director 2018-01-25 UNTIL 2020-09-30 RESIGNED
FRANK CAMPANARO Oct 1958 British Director 2003-05-18 UNTIL 2020-12-31 RESIGNED
JACQUELINE ANN CAMPANARO British Secretary 2003-05-18 UNTIL 2018-01-25 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2003-05-18 UNTIL 2003-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moguntia Food Ingredients Uk Limited 2019-01-01 Houghton Le Spring   Ownership of shares 75 to 100 percent
Mr Ralph Karl Buchholz 2018-01-25 - 2019-01-01 10/1968 Houghton Le Spring   Tyne & Wear Ownership of shares 75 to 100 percent
Mr Frank Campanaro 2016-04-06 - 2018-01-25 10/1958 Houghton Le Spring   Tyne & Wear Ownership of shares 25 to 50 percent
Mrs Jacqueline Campanaro 2016-04-06 - 2018-01-25 5/1965 Houghton Le Spring   Tyne & Wear Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEARS GROUP LIMITED COLCHESTER Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
MOGUNTIA FOOD INGREDIENTS UK LIMITED TYNE & WEAR Active FULL 10840 - Manufacture of condiments and seasonings
HAY HAMPERS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SEEBECK 116 LIMITED NEWCASTLE UNDER LYME Dissolved... FULL 99999 - Dormant Company
KALLO FOODS LIMITED CAMBERLEY Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
TREE OF LIFE UK LIMITED BIRMINGHAM In... FULL 46180 - Agents specialized in the sale of other particular products
THE FOODFINDERS LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
WESSANEN GREAT BRITAIN HOLDINGS LIMITED CAMBERLEY Dissolved... FULL 70100 - Activities of head offices
CHAMBERS CANDY COMPANY LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
BLUEBERRY GROUP LIMITED MARKET HARBOROUGH Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
FOSTERS TRADITIONAL FOODS LIMITED LEICESTERSHIRE Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
BESMOKE LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 56290 - Other food services
LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED TOWCESTER Active MICRO ENTITY 98000 - Residents property management
THE TREAT COMPANY (UK) LIMITED MARKET HARBOROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
MJY SECURITY SYSTEMS LIMITED TOWCESTER Active UNAUDITED ABRIDGED 80100 - Private security activities
MOGUNTIA FOOD LIMITED MARKET HARBOROUGH UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BELLE BAULK ASSOCIATES LIMITED TOWCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NATURE'S STORE LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
COLIN HITCH CONSULTANTS LIMITED CHESHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
F_K_SOLUTIONS_(UK)_LIMITE - Accounts 2024-03-27 31-12-2023
F_K_SOLUTIONS_(UK)_LIMITE - Accounts 2023-03-03 31-12-2022
F_K_SOLUTIONS_(UK)_LIMITE - Accounts 2022-05-12 31-12-2021
F K Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-12-2020 £1 equity
F K Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £1 equity
F K Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.E. TRUCK SPARES LIMITED HOUGHTON LE SPRING Active FULL 45320 - Retail trade of motor vehicle parts and accessories
MOGUNTIA FOOD INGREDIENTS UK LIMITED TYNE & WEAR Active FULL 10840 - Manufacture of condiments and seasonings
C.P.S. ELECTRICAL CONTRACTORS LIMITED HOUGHTON LE SPRING Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HOPLING PROPERTIES LIMITED HOUGHTON LE SPRING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CYGNAL LIMITED HETTON-LE-HOLE Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
D.K PALLET SERVICES LTD HOUGHTON LE SPRING ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GUYS COATINGS LIMITED HOUGHTON-LE-SPRING Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
PARKGATE GROUP LIMITED HOUGHTON LE SPRING UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
LONDINIUM A & C LLP HOUGHTON LE SPRING Active GROUP None Supplied