FABORY UK HOLDINGS LIMITED - WEDNESBURY
| Company Profile | Company Filings |
Overview
FABORY UK HOLDINGS LIMITED is a Private Limited Company from WEDNESBURY UNITED KINGDOM and has the status: Active.
FABORY UK HOLDINGS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482966. The accounts status is SMALL and accounts are next due on 30/09/2024.
FABORY UK HOLDINGS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482966. The accounts status is SMALL and accounts are next due on 30/09/2024.
FABORY UK HOLDINGS LIMITED - WEDNESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BLK D BAY 9 BESCOT INDUSTRIAL ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2556) LIMITED (until 20/05/2008)
HACKREMCO (NO. 2556) LIMITED (until 20/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RENE MARCEL PIT | Sep 1966 | Dutch | Director | 2021-02-01 | CURRENT |
| YVES ANTOINE ANDRE DERYCKE | Sep 1966 | Belgian | Director | 2022-08-02 | CURRENT |
| BMF MANAGEMENT SERVICES BV | Corporate Director | 2008-05-20 UNTIL 2022-12-20 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-24 UNTIL 2016-03-10 | RESIGNED | ||
| MR PAUL JOSEPH STANUKINAS | Jun 1976 | American | Director | 2016-02-05 UNTIL 2017-08-01 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-24 UNTIL 2008-05-20 | RESIGNED | ||
| SHOOSMITHS LLP | Corporate Secretary | 2020-06-01 UNTIL 2020-06-01 | RESIGNED | ||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-04-15 UNTIL 2020-06-01 | RESIGNED | ||
| JEROEN JOHANNES ANTONIUS VAN DE SANDE | May 1983 | Dutch | Director | 2020-07-01 UNTIL 2021-02-01 | RESIGNED |
| MR JOHN EDWARD ROLLINS | Feb 1952 | British | Director | 2008-05-20 UNTIL 2016-02-05 | RESIGNED |
| VINCE DRAA | Dec 1956 | American | Director | 2017-08-01 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W.W.Grainger Inc | 2016-04-06 - 2020-06-30 | Illnois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |