Fareva Uk Limited in Talbot Green PONTYCLUN

Fareva Uk Limited PONTYCLUN

Founded in 2009, Fareva Uk, classified under reg no. 06905983 is an active company. Currently registered at Fareva Uk Limited Lanelay Road CF72 8TZ, Pontyclun the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Olivier A., Bernard F.. Of them, Bernard F. has been with the company the longest, being appointed on 14 May 2009 and Olivier A. has been with the company for the least time - from 1 August 2019. As of 7 May 2024, there was 1 ex secretary - Salans Secretarial Services Limited. There were no ex directors.

Fareva Uk Limited Address / Contact

Office Address	Fareva Uk Limited Lanelay Road
Office Address2	Talbot Green
Town	Pontyclun
Post code	CF72 8TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06905983
Date of Incorporation	Thu, 14th May 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Olivier A.

Position: Director

Appointed: 01 August 2019

Bernard F.

Position: Director

Appointed: 14 May 2009

Salans Secretarial Services Limited

Position: Secretary

Appointed: 14 May 2009

Resigned: 22 September 2010

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Fareva Sa from Luxembourg, Luxembourg. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fareva Sa

28 Place De La Gare, L-1616, Luxembourg, Luxembourg, Luxembourg

Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luexbourg
Place registered	Luxembourg
Registration number	B 103127
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 28th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023/05/14 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, November 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/05/14 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, July 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/05/14 filed on: 22nd, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/05/14 filed on: 30th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (21 pages)
AD01	Change of registered address from PO Box PO Box 66 Fareva Uk Ltd - C/O Fillcare Factory Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF72 8YZ on 2019/08/01 to Fareva Uk Limited Lanelay Road Talbot Green Pontyclun CF72 8TZ filed on: 1st, August 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 1st, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/14 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/05/14 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/14 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 25th, May 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 29th, May 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from PO Box 66 Fillcare Factory Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF72 8YZ on 2015/05/29 to PO Box PO Box 66 Fareva Uk Ltd - C/O Fillcare Factory Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF72 8YZ filed on: 29th, May 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 9th, June 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (14 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 13th, September 2013	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 6th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 8th, June 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/06/08 filed on: 8th, June 2011	officers	Free Download (1 page)
CH01	On 2011/05/13 director's details were changed filed on: 8th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, May 2011	accounts	Free Download (12 pages)
MISC	Section 519 filed on: 14th, September 2010	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 18th, August 2010	miscellaneous	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 26th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, May 2010	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 28th, April 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/04/28 from L'oreal Factory Lanelay Road Talbot Green Pontyclun CF72 8XW filed on: 28th, April 2010	address	Free Download (1 page)
353	Location of register of members filed on: 7th, September 2009	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, July 2009	mortgage	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2009	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, May 2009	incorporation	Free Download (18 pages)