About

Registered Number: 04768960
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Moguntia Food Ingredients Uk Limited Unit 1, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, Tyne & Wear, DH5 0RH,

 

Having been setup in 2003, F K Solutions (UK) Ltd have registered office in Houghton Le Spring, Tyne & Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPANARO, Frank 18 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Darren William Archibald 01 April 2019 - 1
CAMPANARO, Jacqueline Ann 18 May 2003 25 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 02 October 2020
TM01 - Termination of appointment of director 02 October 2020
CS01 - N/A 19 May 2020
CS01 - N/A 21 May 2019
AP03 - Appointment of secretary 02 April 2019
PSC02 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
AA - Annual Accounts 28 March 2019
RESOLUTIONS - N/A 23 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 October 2018
SH19 - Statement of capital 23 October 2018
CAP-SS - N/A 23 October 2018
CS01 - N/A 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
SH01 - Return of Allotment of shares 19 February 2018
PSC01 - N/A 08 February 2018
RESOLUTIONS - N/A 01 February 2018
AA - Annual Accounts 01 February 2018
AA01 - Change of accounting reference date 26 January 2018
PSC07 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
AP01 - Appointment of director 26 January 2018
AD01 - Change of registered office address 26 January 2018
AP01 - Appointment of director 26 January 2018
TM02 - Termination of appointment of secretary 26 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 04 April 2009
363s - Annual Return 13 August 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 24 February 2005
CERTNM - Change of name certificate 17 November 2004
363s - Annual Return 26 May 2004
225 - Change of Accounting Reference Date 02 December 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.