Menna Overview
Here’s a quick overview of FAERCH UKCO II LIMITED 👀 — a Ely, Cambridgeshire based business that started in 1974.
FAERCH UKCO II LIMITED
- Company statusactive
- Company No01161386
- Age52 years 5 months Incorporated 27 February 1974
- Officers3
Address
78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
FAERCH UKCO II LIMITED is an active company incorporated on 27 February 1974 and based in Ely, Cambridgeshire, England. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 22 Jun 2021
Resolution
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Feb 2021
Resolution
5 Years Ago on 11 Jan 2021
Resolution
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate secretary | 22 Jun 2021 | |
| HOLMES, Nicholas Stuart | director | Jun 1973 | 27 Mar 2024 |
| JENSEN, Jesper Emil | director | Aug 1978 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Faerch Uk Limited | 30 Jun 2016 |
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HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, JOHNSTON, Spencer Alan, OSBORNE-SMITH, James Andrew are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HOLMES, Nicholas Stuart, NEWBOLD, James Ian, DICKENS, John, DUJARDIN, Mark, HANSEN, Lars Gade, JOHNSTON, Spencer Alan, LARSEN, Jesper Helmuth, OSBORNE-SMITH, James Andrew are mutual persons.
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HOLMES, Nicholas Stuart, HANSEN, Lars Gade, OSBORNE-SMITH, James Andrew are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
NEWBOLD, James Ian, DICKENS, John, DUJARDIN, Mark are mutual persons.
NEWBOLD, James Ian, THOMPSON, Kenneth Bramwell, DICKENS, John, DUJARDIN, Mark are mutual persons.
NEWBOLD, James Ian, DICKENS, John, HANSEN, Lars Gade, JOHNSTON, Spencer Alan, LARSEN, Jesper Helmuth, OSBORNE-SMITH, James Andrew are mutual persons.
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Here’s a quick overview of FAERCH UKCO II LIMITED 👀 — a Ely, Cambridgeshire based business that started in 1974.