FAERCH UKCO I LIMITED

Active - Accounts Filed

General Information

NAME
FAERCH UKCO I LIMITED

COMPANY NUMBER
06624200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22220 - Manufacture of plastic packing goods

INCORPORATION DATE
19/06/2008 (16 years and 5 months old)

WEBSITE
faerchplast.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/06/2008 16/04/2021
AVRO HOLDINGS LIMITED

REGISTERED ADDRESS

50/60 STATION ROAD
CAMBRIDGE
CB1 2JH

Telephone: 01353742143
TPS: No

TRADING ADDRESSES

50/60 Station Road
Cambridge
CB1 2JH

Shakespeare House
42 Newmarket Road
Cambridge
Cambridgeshire
CB5 8EP

Telephone: 742143

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£0

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FAERCH DURHAM LIMITED	Active - Accounts Filed	View Report
FAERCH UKCO I LIMITED	Active - Accounts Filed	View Report
FAERCH UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Spencer Johnston (925742698) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FAERCH UKCO I LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FAERCH UKCO I LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£0

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAERCH DURHAM LIMITED	Owned: 46.55 %	Shares: 7,234,821	Price per share: £0.00	Total Value: £7,234.82
FAERCH DURHAM LIMITED	Owned: 53.45 %	Shares: 830,661	Price per share: £0.01	Total Value: £8,306.61

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HS SECRETARIAL LIMITED 04/10/2010 - Present (14 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 140	View Report
Tom Sand-Kristensen 12/01/2018 - Present (6 years and 11 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Du Jardin 19/06/2008 - 01/08/2009 (1 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Mark Dujardin 19/06/2008 - Present (16 years and 5 months) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
John Dickens 20/06/2008 - Present (16 years and 5 months) Born in Jun 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVENT GPE VIII PARTNERSHIPS	N/A	N/A
FAERCH AS	N/A	N/A
FP1988UK LIMITED	Active - Accounts Filed	View Report
R FAERCH PLAST AS	N/A	N/A
FAERCH DURHAM LIMITED	Active - Accounts Filed	View Report
FAERCH POOLE LIMITED	Active - Accounts Filed	View Report
FAERCH UKCO I LIMITED	Active - Accounts Filed	View Report
FAERCH UK LIMITED	Active - Accounts Filed	View Report
FAERCH UKCO II LIMITED	Active - Accounts Filed	View Report
FAERCH UKCO III LIMITED	Non-Trading	View Report
FAERCH UKCO IV LIMITED	Company is dissolved	View Report
FAERCH LONDON LIMITED	Active - Accounts Filed	View Report
FPH 2017 LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Spencer Johnston (925742698) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: James Andrew Osborne-Smith (906391127) has left the board
Date: 15/04/2019	Event: New Board Member Spencer Johnston (925742698) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Lars Gade Hansen (919709775) has left the board
Date: 16/01/2018	Event: New Board Member Tom Sand-Kristensen (924198591) Appointed
Date: 04/07/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 26/11/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: New Accounts filed
Date: 21/09/2015	Event: Jesper Helmuth Larsen (919709477) has left the board
Date: 19/07/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: HS SECRETARIAL LIMITED (915503805) has left the board
Date: 17/07/2015	Event: New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed
Date: 13/05/2015	Event: New Board Member James Andrew Osborne-Smith (906391127) Appointed
Date: 06/05/2015	Event: Lars Gade Hansen (919709882) has left the board
Date: 06/05/2015	Event: New Board Member Lars Gade Hansen (919709775) Appointed
Date: 04/05/2015	Event: Mark Dujardin (912780096) has left the board
Date: 04/05/2015	Event: John Dickens (902004949) has left the board
Date: 04/05/2015	Event: Patrick Mark Clinton Branigan (907606901) has left the board
Date: 04/05/2015	Event: Marios Michaelides (908647961) has left the board
Date: 04/05/2015	Event: Katrina Dujardin (915219976) has left the board
Date: 28/04/2015	Event: New Board Member Lars Gade Hansen (919709882) Appointed
Date: 28/04/2015	Event: New Board Member Jesper Helmuth Larsen (919709477) Appointed
Date: 14/08/2014	Event: New Accounts filed
Date: 16/07/2014	Event: Katrina Dujardin (915514125) has left the board
Date: 16/07/2014	Event: New Board Member Katrina Dujardin (915219976) Appointed
Date: 11/07/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Board Member Marios Michaelides (908647961) Appointed
Date: 22/10/2013	Event: New Accounts filed
Date: 28/06/2013	Event: New Annual Return filed

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FAERCH UKCO I LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£0

£1.2M

People Overview

1

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£0

£1.2M

Accounts

People Overview

1

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™