About

Registered Number: 04682232
Date of Incorporation: 28/02/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Suite F9a Whiteleaf Business Centre, Little Balmer, Buckingham, MK18 1TF,

 

Fracarro (UK) Ltd was founded on 28 February 2003 and are based in Buckingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Genovese, Bruno, Juricic, Ernest, Davoli, Fausto, Genovese, Bruno, Milani, Luca, Noel, Didier Bruno Marie, Reginato, Giorgio. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENOVESE, Bruno 14 March 2019 - 1
JURICIC, Ernest 26 June 2019 - 1
DAVOLI, Fausto 17 October 2003 30 June 2008 1
GENOVESE, Bruno 28 February 2003 04 December 2012 1
MILANI, Luca 03 December 2012 14 March 2019 1
NOEL, Didier Bruno Marie 28 February 2003 12 September 2003 1
REGINATO, Giorgio 28 February 2003 04 December 2012 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AP01 - Appointment of director 13 August 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 14 March 2019
PSC07 - N/A 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AP01 - Appointment of director 14 March 2019
AD01 - Change of registered office address 08 August 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 11 April 2018
PSC05 - N/A 11 April 2018
PSC05 - N/A 04 April 2018
PSC04 - N/A 08 March 2018
PSC05 - N/A 08 March 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 March 2017
CH01 - Change of particulars for director 24 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 28 March 2013
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AP01 - Appointment of director 11 December 2012
AA - Annual Accounts 22 May 2012
TM02 - Termination of appointment of secretary 19 March 2012
AR01 - Annual Return 16 March 2012
AA03 - Notice of resolution removing auditors 15 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 06 April 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 13 April 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 28 April 2006
363a - Annual Return 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 27 April 2005
AA - Annual Accounts 18 April 2005
AA - Annual Accounts 16 June 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
363a - Annual Return 08 March 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
225 - Change of Accounting Reference Date 23 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
287 - Change in situation or address of Registered Office 12 March 2003
NEWINC - New incorporation documents 28 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.