About

Registered Number: 04009915
Date of Incorporation: 02/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Fakro House, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DW

 

Having been setup in 2000, Fakro Holdings Ltd has its registered office in Swadlincote. We don't know the number of employees at this company. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANN, Susan Jane 05 January 2001 06 June 2007 1
PERKS, Timothy James 01 January 2008 05 May 2009 1
RAY, Emma Lucy 02 June 2000 05 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
363a - Annual Return 15 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2009
353 - Register of members 14 July 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
353 - Register of members 02 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 June 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
287 - Change in situation or address of Registered Office 19 December 2007
AA - Annual Accounts 21 September 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 May 2007
353 - Register of members 31 May 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 21 April 2007
287 - Change in situation or address of Registered Office 27 March 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 07 June 2003
RESOLUTIONS - N/A 08 July 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 14 June 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
RESOLUTIONS - N/A 06 July 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 08 June 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
NEWINC - New incorporation documents 02 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.