About

Registered Number: 05168330
Date of Incorporation: 01/07/2004 (15 years and 9 months ago)
Company Status: Active
Registered Address: 15-18 Faraday Close Pattison, Industrial Estate North, District 15 Washington, Tyne & Wear, NE38 8QJ

 

Based in Tyne & Wear, Faraday Printed Circuits (Holdings) Ltd was setup in 2004. There are 5 directors listed as Pearson, Jamie, Pearson, Jamie, Holland, Kelli, Arkley, John Gordon, Devoy, Kathryn for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARSON, Jamie 01 February 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Julia Arkley-Smith/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jamie Pearson/
1977-04
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 02 November 2017
SH08 - Notice of name or other designation of class of shares 16 October 2017
RESOLUTIONS - N/A 12 October 2017
RESOLUTIONS - N/A 12 October 2017
CC04 - Statement of companies objects 12 October 2017
PSC04 - N/A 02 October 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 11 August 2016
RESOLUTIONS - N/A 14 July 2016
SH08 - Notice of name or other designation of class of shares 14 July 2016
TM01 - Termination of appointment of director 08 March 2016
AP01 - Appointment of director 08 March 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 02 July 2012
CH03 - Change of particulars for secretary 02 July 2012
AA - Annual Accounts 07 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 July 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
AR01 - Annual Return 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 May 2011
AP03 - Appointment of secretary 28 March 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 11 March 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 03 March 2007
353 - Register of members 21 November 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 24 August 2005
225 - Change of Accounting Reference Date 19 April 2005
395 - Particulars of a mortgage or charge 31 December 2004
RESOLUTIONS - N/A 30 December 2004
RESOLUTIONS - N/A 30 December 2004
RESOLUTIONS - N/A 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2004
123 - Notice of increase in nominal capital 30 December 2004
395 - Particulars of a mortgage or charge 29 December 2004
287 - Change in situation or address of Registered Office 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
NEWINC - New incorporation documents 01 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 2011 Outstanding

N/A

Guarantee and debenture 14 December 2004 Fully Satisfied

N/A

Composite guarantee and debenture 14 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.