Faerch Poole Limited. Head office in Poole. Check Director.

Faerch Poole Limited, Poole

Faerch Poole Limited is a private limited company. Previously, it was called Faerch Plast Poole Ltd (it was changed on 2019-03-05). Situated at Faerch Plast, Fleets Lane, Poole BH15 3BT, this 8 years old business was incorporated on 2015-09-28 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
3 directors can be found in the firm: Jesper J. (appointed on 22 November 2023), Paul S. (appointed on 22 November 2023), Nicholas H. (appointed on 17 August 2021).

About
Name: Faerch Poole Limited
Number: 09798126
Incorporation date: 2015-09-28
End of financial year: 31 December


Address:	Faerch Plast Fleets Lane Poole BH15 3BT
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Faerch Durham Limited

30 June 2016

Address	Damson Way Dragonville, Durham, DH1 2YN, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07770672
Nature of control:	75,01-100% shares

The deadline for Faerch Poole Limited confirmation statement filing is 2024-10-11. The most recent one was submitted on 2023-09-27. The deadline for a subsequent accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Faerch Durham Limited that has over 3/4 of shares. The corporate PSC can be found at Dragonville, DH1 2YN Durham.

Company filing

Filter filings by category:

Type		Free download
TM01	Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Nov 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 22nd Nov 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, November 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, November 2023 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, November 2023 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, November 2023 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 5th Mar 2019 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Sep 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
CH04	Secretary's name changed on Wed, 1st Dec 2021 filed on: 20th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 17th Aug 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 2nd, March 2021 \| accounts	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, March 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, March 2021 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, March 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, February 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, February 2021 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, February 2021 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2021 \| resolution	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, December 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Fri, 27th Sep 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 5th Mar 2019 filed on: 5th, March 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 097981260003, created on Fri, 28th Sep 2018 filed on: 10th, October 2018 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 27th Sep 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, May 2018 \| accounts	Free Download (28 pages)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
TM01	Fri, 12th Jan 2018 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 097981260002, created on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| mortgage	Free Download (49 pages)
CS01	Confirmation statement with no updates Wed, 27th Sep 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, August 2017 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (28 pages)
AA01	Accounting reference date changed from Fri, 30th Sep 2016 to Sat, 31st Dec 2016 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 27th Sep 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
TM01	Fri, 11th Dec 2015 - the day director's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 11th Dec 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Dec 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 097981260001, created on Fri, 30th Oct 2015 filed on: 12th, November 2015 \| mortgage	Free Download (22 pages)
CERTNM	Company name changed faerch plast ii LTDcertificate issued on 05/11/15 filed on: 5th, November 2015 \| change of name	Free Download (3 pages)
AD01	Address change date: Tue, 3rd Nov 2015. New Address: Faerch Plast Fleets Lane Poole Dorset BH15 3BT. Previous address: Damson Way Dragonville Industrial Estate Durham DH1 2YN United Kingdom filed on: 3rd, November 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2015 \| incorporation	Free Download (16 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 1.00 GBP capital

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