Company number 02673962
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address FARID HOUSE RUDFORD INDUSTRIAL ESTATE, FORD ROAD, FORD, ARUNDEL, WEST SUSSEX, BN18 0BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1,996,453
. The most likely internet sites of FARID UK LIMITED are www.fariduk.co.uk, and www.farid-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barnham Rail Station is 2.7 miles; to Angmering Rail Station is 4.1 miles; to Amberley Rail Station is 6.1 miles; to Pulborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farid Uk Limited is a Private Limited Company.
The company registration number is 02673962. Farid Uk Limited has been working since 23 December 1991.
The present status of the company is Active. The registered address of Farid Uk Limited is Farid House Rudford Industrial Estate Ford Road Ford Arundel West Sussex Bn18 0bf. . CLINCH, Charles Guy is a Secretary of the company. CLINCH, Charles Guy is a Director of the company. ORECCHIA, Gerolamo, Doctor is a Director of the company. ORECCHIA, Marco is a Director of the company. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Director CROWDER, Kevin has been resigned. Nominee Director GLEAVES, Valerie Anne has been resigned. Director MARTINELLI, Paolo, Dr has been resigned. Director SMITH, Gordon Barry has been resigned. Director SMITH, Gordon Barry has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
CROWDER, Kevin
Resigned: 31 October 2013
Appointed Date: 02 June 2008
64 years old
Persons With Significant Control
Marco Orecchia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
FARID UK LIMITED Events
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Director's details changed for Marco Orecchia on 1 October 2009
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
05 Feb 1992
Company name changed eurotec holdings LIMITED\certificate issued on 06/02/92
21 Jan 1992
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied
on 24 December 2013
Persons entitled: Barclays Bank PLC
Description: Unit k rudford industrial estate, ford,arundel,west sussex…
1 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied
on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1994
Account assignment
Delivered: 10 September 1994
Status: Satisfied
on 29 May 2009
Persons entitled: Intrnationale Nederlanden Lease (UK) Limited
Description: All monies from time to time credited to and standing to…
26 August 1994
Deed of assignment
Delivered: 7 September 1994
Status: Satisfied
on 29 May 2009
Persons entitled: International Nederlanden Lease (UK) Limited
Description: All of the company's title rights and interest of whatever…
11 May 1992
Debenture
Delivered: 23 May 1992
Status: Satisfied
on 29 May 2009
Persons entitled: Istituto Bancario San Paolo Di Torino S.P.A.
Description: Fixed and floating charges over the undertaking and all…