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 - PUTNEY

This company is listed in the following categories:
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

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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

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