• UK
  • FAERCH UKCO III LIMITED - 78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, United Kingdom

Company Information

Company registration number
04352558
Company Status
LIVE
Country
United Kingdom
Registered Address
78 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NW
England
78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England UK

Management

Managing Directors
SAND-KRISTENSEN, Tom
HOLMES, Nicholas Stuart
Company secretaries
HS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-01-14
Age Of Company
2002-01-14 22 years
SIC/NACE
22220

Ownership

Beneficial Owners
Faerch Uk Limited
Faerch Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AVRO INDUSTRIES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2025-01-28
Last Date: 2024-01-14

FAERCH UKCO III LIMITED Company Description

FAERCH UKCO III LIMITED is a ltd registered in United Kingdom with the Company reg no 04352558. Its current trading status is "live". It was registered 2002-01-14. It was previously called AVRO INDUSTRIES LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at 78 Lancaster Way Business Park .
More information

Get FAERCH UKCO III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Faerch Ukco Iii Limited - 78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, United Kingdom

2002-01-14 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-01-17) - AD02

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  • legacy (2023-10-14) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2023-10-14) - AA

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  • change-corporate-secretary-company-with-change-date (2022-01-20) - CH04

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • legacy (2022-09-28) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • legacy (2022-09-28) - PARENT_ACC

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  • legacy (2022-09-28) - AGREEMENT2

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  • legacy (2021-01-11) - GUARANTEE2

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  • resolution (2021-01-11) - RESOLUTIONS

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  • resolution (2021-04-16) - RESOLUTIONS

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  • legacy (2021-02-26) - PARENT_ACC

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  • legacy (2021-02-26) - AGREEMENT2

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  • legacy (2021-02-26) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2021-01-19) - PSC05

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  • confirmation-statement-with-updates (2021-01-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • legacy (2021-09-30) - AGREEMENT2

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  • legacy (2021-09-30) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA

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  • legacy (2021-09-30) - PARENT_ACC

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  • accounts-with-accounts-type-full (2020-02-05) - AA

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • change-to-a-person-with-significant-control (2018-01-15) - PSC05

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  • change-person-director-company-with-change-date (2017-07-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • accounts-with-accounts-type-full (2016-11-23) - AA

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  • change-account-reference-date-company-previous-shortened (2016-10-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

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  • accounts-with-accounts-type-full (2015-12-23) - AA

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • accounts-with-accounts-type-full (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-full (2012-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • move-registers-to-sail-company (2011-01-14) - AD03

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  • change-sail-address-company (2011-01-14) - AD02

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  • appoint-corporate-secretary-company-with-name (2010-11-03) - AP04

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  • termination-secretary-company-with-name (2010-10-28) - TM02

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  • termination-director-company-with-name (2010-10-28) - TM01

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • change-person-director-company-with-change-date (2010-03-12) - CH01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • legacy (2009-03-31) - 363a

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  • legacy (2009-03-20) - 287

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-group (2008-07-08) - AA

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  • legacy (2008-02-19) - 88(2)R

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  • legacy (2008-01-23) - 363a

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  • accounts-with-accounts-type-group (2007-08-15) - AA

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  • legacy (2007-02-12) - 363a

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  • legacy (2006-02-02) - 363s

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  • legacy (2006-04-05) - 287

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  • resolution (2006-12-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-07-31) - AA

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  • memorandum-articles (2006-12-20) - MEM/ARTS

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  • accounts-with-accounts-type-group (2005-08-09) - AA

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  • legacy (2005-02-14) - 122

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  • legacy (2005-02-08) - 123

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  • resolution (2005-02-08) - RESOLUTIONS

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  • legacy (2005-01-21) - 363s

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  • accounts-with-accounts-type-group (2004-07-30) - AA

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  • legacy (2004-01-24) - 363s

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  • legacy (2003-02-11) - 363s

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  • accounts-with-accounts-type-group (2003-08-27) - AA

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  • auditors-resignation-company (2002-08-17) - AUD

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  • incorporation-company (2002-01-14) - NEWINC

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  • legacy (2002-02-06) - 288b

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  • legacy (2002-02-11) - 287

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  • legacy (2002-02-11) - 288a

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  • accounts-with-accounts-type-group (2002-10-07) - AA

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  • certificate-change-of-name-company (2002-03-26) - CERTNM

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  • resolution (2002-04-05) - RESOLUTIONS

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  • legacy (2002-04-05) - 123

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  • legacy (2002-05-27) - 225

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  • legacy (2002-06-05) - 88(2)R

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  • legacy (2002-06-05) - 88(3)

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  • legacy (2002-04-16) - 225

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