Faerch Poole Limited. net worth, address, company information. Free

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Faerch Poole Limited (number 09798126) is a private limited company founded on 2015-09-28 originating in England. The business is registered at Faerch Plast, Fleets Lane, Poole BH15 3BT. Having undergone a change in 2019-03-05, the previous name this business utilized was Faerch Plast Poole Ltd. Faerch Poole Limited is operating under SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name	Faerch Poole Limited
Number	09798126
Date of Incorporation:	2015/09/28
End of financial year:	31 December
Address:	Faerch Plast, Fleets Lane, Poole, BH15 3BT
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in this particular company, we can name: Jesper J. (in the company from 22 November 2023), Paul S. (appointment date: 22 November 2023), Nicholas H. (appointed on 17 August 2021). The Companies House indexes 1 person of significant control - Faerch Durham Limited, a company which can be reached at Dragonville, DH1 2YN Durham. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Faerch Durham Limited

30 June 2016

Address	Damson Way Dragonville, Durham, DH1 2YN, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07770672
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)

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(TM01) Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Nov 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Nov 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, November 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, November 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 5th Mar 2019 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 27th Sep 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 1st Dec 2021 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (26 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 17th Aug 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 2nd, March 2021 \| accounts	Free Download (28 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, March 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, March 2021 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, March 2021 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, February 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, February 2021 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, February 2021 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2021 \| resolution	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, December 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Fri, 27th Sep 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 5th Mar 2019 filed on: 5th, March 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 097981260003, created on Fri, 28th Sep 2018 filed on: 10th, October 2018 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thu, 27th Sep 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, May 2018 \| accounts	Free Download (28 pages)
(AP01) On Fri, 12th Jan 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 12th Jan 2018 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 097981260002, created on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with no updates Wed, 27th Sep 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, August 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (28 pages)
(AA01) Accounting reference date changed from Fri, 30th Sep 2016 to Sat, 31st Dec 2016 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 27th Sep 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 11th Dec 2015 - the day director's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Fri, 11th Dec 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Dec 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 097981260001, created on Fri, 30th Oct 2015 filed on: 12th, November 2015 \| mortgage	Free Download (22 pages)
(CERTNM) Company name changed faerch plast ii LTDcertificate issued on 05/11/15 filed on: 5th, November 2015 \| change of name	Free Download (3 pages)
(AD01) Address change date: Tue, 3rd Nov 2015. New Address: Faerch Plast Fleets Lane Poole Dorset BH15 3BT. Previous address: Damson Way Dragonville Industrial Estate Durham DH1 2YN United Kingdom filed on: 3rd, November 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, September 2015 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on Mon, 28th Sep 2015: 1.00 GBP capital

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