FAABORG UK LIMITED
LEIGH ON SEA CARE-SPARE LIMITED SPEED 8435 LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 04061627
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of FAABORG UK LIMITED are www.faaborguk.co.uk, and www.faaborg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Faaborg Uk Limited is a Private Limited Company. The company registration number is 04061627. Faaborg Uk Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Faaborg Uk Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . MEARS, Deirdre Eunice is a Secretary of the company. MEARS, Antony Philip is a Director of the company. Secretary PANKHURST, James Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PANKHURST, James Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEARS, Deirdre Eunice
Appointed Date: 30 August 2000
Director
MEARS, Antony Philip
Appointed Date: 12 January 2001
59 years old

Resigned Directors

Secretary
PANKHURST, James Alan
Resigned: 19 October 2002
Appointed Date: 12 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 30 August 2000
Director
PANKHURST, James Alan
Resigned: 19 October 2002
Appointed Date: 12 January 2001
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Antony Philip Mears
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FAABORG UK LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 30 August 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 October 2015
18 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
05 Feb 2001
Memorandum and Articles of Association
18 Jan 2001
Company name changed speed 8435 LIMITED\certificate issued on 18/01/01
18 Jan 2001
Registered office changed on 18/01/01 from: 6-8 underwood street, london, N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Registered office changed on 18/01/01 from: 6-8 underwood street london N1 7JQ
30 Aug 2000
Incorporation

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