Fakro Gb Limited in Astron Business Park, Hearthcote Road SWADLINCOTE

Fakro Gb Limited SWADLINCOTE

Founded in 2000, Fakro Gb, classified under reg no. 04009932 is an active company. Currently registered at Fakro House DE11 9DW, Swadlincote the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Ryszard F. and Noel S.. In addition one secretary - Peter J. - is with the firm. At present there is one former director listed by the company - Kian G., who left the company on 22 June 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

Fakro Gb Limited Address / Contact

Office Address	Fakro House
Office Address2	Astron Business Park, Hearthcote Road
Town	Swadlincote
Post code	DE11 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04009932
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Peter J.

Position: Secretary

Appointed: 05 May 2009

Ryszard F.

Position: Director

Appointed: 22 June 2000

Noel S.

Position: Director

Appointed: 22 June 2000

Kian G.

Position: Secretary

Appointed: 10 September 2001

Resigned: 01 May 2009

David C.

Position: Secretary

Appointed: 16 October 2000

Resigned: 10 September 2001

Kian G.

Position: Secretary

Appointed: 22 June 2000

Resigned: 16 October 2000

Emma R.

Position: Secretary

Appointed: 02 June 2000

Resigned: 22 June 2000

Kian G.

Position: Director

Appointed: 02 June 2000

Resigned: 22 June 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Ryszard F. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Noel S. This PSC has significiant influence or control over the company,.

Ryszard F.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Noel S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2016: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to June 2, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, August 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to June 2, 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 24th, August 2009	accounts	Free Download (22 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (23 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 10th, October 2007	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 10th, October 2007	accounts	Free Download (22 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 17th, February 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 17th, February 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 16/06/05	annual return
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 16/06/05	annual return
AA	Accounts for a small company made up to April 30, 2004 filed on: 27th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 27th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 12, 2004 filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2004 filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 27th, September 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 27th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 30th, December 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 30th, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to June 24, 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2002 filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 15th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 15th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 6, 2001 filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 6, 2001 filed on: 6th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)

Fakro Gb Limited SWADLINCOTE

Fakro Gb Limited Address / Contact

Company Information / Profile

Company staff

Peter J.

Ryszard F.

Noel S.

Kian G.

David C.

Kian G.

Emma R.

Kian G.

People with significant control

Company filings

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