FACI UK CHEMICALS LIMITED
Active - Accounts Filed
General Information
NAME
FACI UK CHEMICALS LIMITED
COMPANY NUMBER
08987602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
09/04/2014
(10 years and 8 months old)
WEBSITE
http://faci.it
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L33 7TW
Telephone: 01515486800
TPS: No
Ashcroft Road
Knowsley Industrial Park
Liverpool
L33 7TW
L33 7TW
Telephone: 5486800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FACI CORPORATE SPA | N/A | N/A |
| FACI UK CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| ECHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACI UK CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACI UK CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACI UK CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2014 - Present (10 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2014 - Present (10 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2014 - 01/08/2018 (3 years and 10 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2015 - 05/07/2020 (4 years and 11 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUCHEMIA SPA | N/A | N/A |
| FACI CORPORATE SPA | N/A | N/A |
| FACI UK CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| ECHEM LIMITED | Active - Accounts Filed | View Report |
| FACI SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 17/07/2020 | Modestino Cavaliere (919985849) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 23/01/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 05/11/2019 | CJB SECRETARIAL LTD (911845589) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member William Warnock (906809007) Appointed |
| 13/09/2018 | Keith William Atherton (919142630) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 28/03/2017 | CJB SECRETARIAL LTD (922658947) has left the board |
| 28/03/2017 | New Company Secretary CJB SECRETARIAL LTD (911845589) Appointed |
| 14/03/2017 | New Company Secretary CJB SECRETARIAL LTD (922658947) Appointed |
| 20/08/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Modestino Cavaliere (919985849) Appointed |
| 27/05/2015 | New Annual Return filed |
| 03/10/2014 | New Board Member Keith William Atherton (919142630) Appointed |
| 03/10/2014 | New Board Member Mark George Guilbert (919142638) Appointed |
| 23/09/2014 | Change in Reg. Office |
| 14/04/2014 | Franco Rossi (918672800) has left the board |
| 14/04/2014 | New Board Member Franco Rossi (908748913) Appointed |
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