FABCO SANCTUARY LIMITED - PUTNEY
Company Profile | Company Filings |
Overview
FABCO SANCTUARY LIMITED is a Private Limited Company from PUTNEY ENGLAND and has the status: Active.
FABCO SANCTUARY LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552850. The accounts status is FULL and accounts are next due on 30/09/2024.
FABCO SANCTUARY LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552850. The accounts status is FULL and accounts are next due on 30/09/2024.
FABCO SANCTUARY LIMITED - PUTNEY
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal 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
SPENCER LEGAL
PUTNEY
LONDON
SW15 6NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK PULLEN | May 1970 | British | Director | 2023-09-22 | CURRENT |
MS MONIKA BIRGITTA GUTEN | Feb 1975 | Swedish | Director | 2023-09-13 | CURRENT |
MR MATTHEW JAMES GUNBY | May 1988 | British | Director | 2022-05-04 | CURRENT |
MR GRANT STEPHEN CANE | Sep 1969 | British | Director | 2008-04-02 | CURRENT |
MR DAVID MICHAEL NEIL CANE | Jul 1978 | British | Director | 2022-11-10 | CURRENT |
MS PERNILLE BONSER | Sep 1970 | British | Director | 2023-12-15 | CURRENT |
GARY PETER EMBLETON | Aug 1962 | British | Director | 2008-04-02 UNTIL 2022-05-04 | RESIGNED |
MR MICHAEL DEREK ROYSTON DAKIN | Feb 1970 | British | Director | 2022-11-10 UNTIL 2023-09-22 | RESIGNED |
KIRSTY JANE CANE | Oct 1974 | British | Director | 2008-04-02 UNTIL 2022-05-04 | RESIGNED |
FREDRIK BERGEGARD | Jul 1971 | Swedish | Director | 2022-05-04 UNTIL 2023-09-13 | RESIGNED |
PETER GRAHAM ROLLISON | Secretary | 2016-03-18 UNTIL 2021-03-05 | RESIGNED | ||
KEELEY DEBORAH EMBLETON | May 1964 | British | Secretary | 2008-04-02 UNTIL 2022-05-04 | RESIGNED |
KEELEY DEBORAH EMBLETON | May 1964 | British | Director | 2008-04-02 UNTIL 2022-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Storskogen Uk Limited | 2022-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Grant Stephen Cane | 2018-12-01 - 2022-05-04 | 9/1969 | Littlehampton West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kirsty Jane Cane | 2018-12-01 - 2022-05-04 | 10/1974 | Littlehampton West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fabco_Sanctuary_Limited - Accounts | 2023-09-22 | 31-12-2022 | £3,008,151 Cash £2,064,536 equity |
Fabco Sanctuary Limited - Period Ending 2021-10-31 | 2022-05-06 | 31-10-2021 | £2,674,222 Cash |
Fabco Sanctuary Limited - Period Ending 2020-10-31 | 2021-07-31 | 31-10-2020 | £1,897,352 Cash |
Fabco Sanctuary Ltd - Period Ending 2019-10-31 | 2020-08-27 | 31-10-2019 | £2,280,356 Cash |
Fabco Sanctuary Ltd - Period Ending 2018-10-31 | 2019-07-23 | 31-10-2018 | £1,060,646 Cash £1,886,195 equity |
Fabco Sanctuary Ltd - Period Ending 2017-10-31 | 2018-07-20 | 31-10-2017 | £995,926 Cash £1,361,944 equity |
Fabco Sanctuary Ltd - Period Ending 2016-10-31 | 2017-07-26 | 31-10-2016 | £523,632 Cash £997,015 equity |
Fabco Sanctuary Limited - Period Ending 2015-10-31 | 2016-07-29 | 31-10-2015 | £147,724 Cash £523,842 equity |
Fabco Sanctuary Limited - Period Ending 2014-10-31 | 2015-07-28 | 31-10-2014 | £26,967 Cash £426,037 equity |
Fabco Sanctuary Limited - Period Ending 2013-10-31 | 2014-07-31 | 31-10-2013 | £97,635 Cash £284,406 equity |