FAERCH PLAST LIMITED
SUTTON HARRISON EUROPAC LIMITED

Hellopages » Greater London » Sutton » SM2 5DA

Company number 02291152
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address WAYMARK HOUSE, 19A CEDAR ROAD, SUTTON, SM2 5DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Jakob Wulff Moeskjaer as a director on 22 March 2016. The most likely internet sites of FAERCH PLAST LIMITED are www.faerchplast.co.uk, and www.faerch-plast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Faerch Plast Limited is a Private Limited Company. The company registration number is 02291152. Faerch Plast Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of Faerch Plast Limited is Waymark House 19a Cedar Road Sutton Sm2 5da. . VIKKELSØ TRANDERS, Thomas Peter is a Secretary of the company. GALE, Jason is a Director of the company. HANSEN, Lars Gade is a Director of the company. MOESKJAER, Jakob Wulff is a Director of the company. Secretary IANNIDINARDO, Joseph has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ANDERSEN, Palle Moldrup has been resigned. Director BORNSTEIN, Jens has been resigned. Director DOWNWARD, Simon James Alexander has been resigned. Director FAERCH, Jorgen has been resigned. Director GADE JENSEN, Ole has been resigned. Director GOTFREDSEN, Michael Grundt has been resigned. Director IANNIDINARDO, Joseph has been resigned. Director KUSCH, Heinrich Legaard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VIKKELSØ TRANDERS, Thomas Peter
Appointed Date: 01 February 2015
Director
GALE, Jason
Appointed Date: 01 February 2015
54 years old
Director
HANSEN, Lars Gade
Appointed Date: 01 June 2011
56 years old
Director
MOESKJAER, Jakob Wulff
Appointed Date: 22 March 2016
49 years old

Resigned Directors

Secretary
IANNIDINARDO, Joseph
Resigned: 01 February 2015
Appointed Date: 31 December 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 January 1994
Director
ANDERSEN, Palle Moldrup
Resigned: 11 March 2004
Appointed Date: 25 March 1996
69 years old
Director
BORNSTEIN, Jens
Resigned: 20 March 2009
Appointed Date: 01 August 2001
71 years old
Director
DOWNWARD, Simon James Alexander
Resigned: 22 March 2016
Appointed Date: 01 June 2015
51 years old
Director
FAERCH, Jorgen
Resigned: 25 March 1996
100 years old
Director
GADE JENSEN, Ole
Resigned: 20 August 2001
Appointed Date: 26 January 2000
61 years old
Director
GOTFREDSEN, Michael Grundt
Resigned: 01 June 2011
Appointed Date: 20 March 2009
67 years old
Director
IANNIDINARDO, Joseph
Resigned: 01 February 2015
Appointed Date: 31 December 1993
72 years old
Director
KUSCH, Heinrich Legaard
Resigned: 01 August 2001
Appointed Date: 27 January 1994
89 years old

FAERCH PLAST LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Appointment of Jakob Wulff Moeskjaer as a director on 22 March 2016
13 Apr 2016
Termination of appointment of Simon James Alexander Downward as a director on 22 March 2016
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 75,000
...
... and 100 more events
25 Jan 1989
Director resigned;new director appointed
25 Jan 1989
Director resigned;new director appointed
13 Dec 1988
Secretary resigned;new secretary appointed
13 Dec 1988
Registered office changed on 13/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 1988
Incorporation

FAERCH PLAST LIMITED Charges

22 May 2014
Charge code 0229 1152 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: Contains fixed charge…

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