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Fannin (UK) Limited SWADLINCOTE

Fannin (UK) started in year 1991 as Private Limited Company with registration number 02663514. The Fannin (UK) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Swadlincote at Dcc Vital Westminster Industrial Estate. Postal code: DE12 7DT. Since 2007/06/28 Fannin (UK) Limited is no longer carrying the name B.m. Browne (UK).

Currently there are 5 directors in the the firm, namely Caroline M., Harry K. and Redmond M. and others. In addition one secretary - Anthony O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon B. who worked with the the firm until 9 January 2004.

Fannin (UK) Limited Address / Contact

Office Address Dcc Vital Westminster Industrial Estate
Office Address2 Repton Road, Measham
Town Swadlincote
Post code DE12 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02663514
Date of Incorporation Mon, 18th Nov 1991
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 01 May 2015

Redmond M.

Position: Director

Appointed: 01 May 2013

Patrick T.

Position: Director

Appointed: 20 January 2005

Anthony O.

Position: Secretary

Appointed: 09 January 2004

Conor C.

Position: Director

Appointed: 28 August 2003

David A.

Position: Director

Appointed: 01 May 2014

Resigned: 29 September 2014

Simon C.

Position: Director

Appointed: 01 May 2014

Resigned: 12 February 2015

Ian O.

Position: Director

Appointed: 21 February 2008

Resigned: 01 May 2013

Kieran C.

Position: Director

Appointed: 22 August 2006

Resigned: 29 June 2007

Kevin M.

Position: Director

Appointed: 22 July 2004

Resigned: 30 June 2006

Andrew O.

Position: Director

Appointed: 28 August 2003

Resigned: 27 September 2013

Leslie D.

Position: Director

Appointed: 28 August 2003

Resigned: 29 May 2020

Christopher F.

Position: Director

Appointed: 01 March 2003

Resigned: 31 August 2008

John O.

Position: Director

Appointed: 30 March 2001

Resigned: 28 August 2003

Barry O.

Position: Director

Appointed: 30 March 2001

Resigned: 01 January 2002

Morgan C.

Position: Director

Appointed: 25 November 1998

Resigned: 22 July 2004

Colman O.

Position: Director

Appointed: 25 November 1998

Resigned: 28 August 2003

John T.

Position: Director

Appointed: 26 November 1997

Resigned: 08 August 2003

Dennis H.

Position: Director

Appointed: 30 April 1996

Resigned: 30 March 2001

Owen C.

Position: Director

Appointed: 30 April 1996

Resigned: 16 April 2003

Patrick H.

Position: Director

Appointed: 10 June 1993

Resigned: 30 March 2001

Aidan B.

Position: Director

Appointed: 10 June 1993

Resigned: 30 March 2001

Thomas H.

Position: Director

Appointed: 10 March 1993

Resigned: 30 March 2001

Peter W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 2006

Simon B.

Position: Secretary

Appointed: 21 January 1992

Resigned: 09 January 2004

Brendan F.

Position: Director

Appointed: 01 January 1992

Resigned: 20 October 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 November 1991

Resigned: 21 January 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1991

Resigned: 21 January 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is B.m.browne (Uk Holdings) Limited from Swadlincote, United Kingdom. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

B.M.Browne (Uk Holdings) Limited

Dcc Vital Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire, DE12 7DT, United Kingdom

Legal authority England
Legal form Limited Liability Company
Country registered Uk
Place registered Uk
Registration number 2872126
Notified on 4 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B.m. Browne (UK) June 28, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 19th, September 2023 		Free Download (23 pages)

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