FAERCH PLAST POOLE LTD
POOLE FAERCH PLAST II LTD

Hellopages » Dorset » Poole » BH15 3BT

Company number 09798126
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address FAERCH PLAST, FLEETS LANE, POOLE, DORSET, ENGLAND, BH15 3BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Lars Gade Hansen as a director on 11 December 2015; Appointment of Hs Secretarial Limited as a secretary on 11 December 2015. The most likely internet sites of FAERCH PLAST POOLE LTD are www.faerchplastpoole.co.uk, and www.faerch-plast-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faerch Plast Poole Ltd is a Private Limited Company. The company registration number is 09798126. Faerch Plast Poole Ltd has been working since 28 September 2015. The present status of the company is Active. The registered address of Faerch Plast Poole Ltd is Faerch Plast Fleets Lane Poole Dorset England Bh15 3bt. . HS SECRETARIAL LIMITED is a Secretary of the company. OSBORNE-SMITH, Andrew is a Director of the company. Director HANSEN, Lars Gade has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 11 December 2015
Director
OSBORNE-SMITH, Andrew
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Director
HANSEN, Lars Gade
Resigned: 11 December 2015
Appointed Date: 28 September 2015
56 years old

Persons With Significant Control

Faerch Plast Manufacturing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FAERCH PLAST POOLE LTD Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
15 Dec 2015
Termination of appointment of Lars Gade Hansen as a director on 11 December 2015
15 Dec 2015
Appointment of Hs Secretarial Limited as a secretary on 11 December 2015
15 Dec 2015
Appointment of Mr Andrew Osborne-Smith as a director on 11 December 2015
12 Nov 2015
Registration of charge 097981260001, created on 30 October 2015
05 Nov 2015
Company name changed faerch plast ii LTD\certificate issued on 05/11/15
  • CONNOT ‐ Change of name notice
03 Nov 2015
Registered office address changed from Damson Way Dragonville Industrial Estate Durham DH1 2YN United Kingdom to Faerch Plast Fleets Lane Poole Dorset BH15 3BT on 3 November 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

FAERCH PLAST POOLE LTD Charges

30 October 2015
Charge code 0979 8126 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S as Security Agent
Description: Contains fixed charge…

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