Fakro Gb Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Dziekonski, Pawel Kazimierz · Director appointed 2024-09-16
• Adams, Philip · Director appointed 2024-09-16
• Jones, Peter · Director appointed 2024-09-16
• Florek, Ryszard Stefan · Director appointed 2000-06-22
• Shanahan, Noel Gerard · Director appointed 2000-06-22 resigned 2024-07-01
• Caulfield, David Martin · Secretary appointed 2000-10-16 resigned 2001-09-10
• Ray, Emma Lucy · Secretary appointed 2000-06-02 resigned 2000-06-22
• Golestani, Kian · Director appointed 2000-06-02 resigned 2000-06-22

People with significant control (2)

• Mr Noel Gerard Shanahan Ceased 2024-07-01
  Individual Psc · Irish · resident in United Kingdom · born 12/1959 · notified 2016-04-06
  Significant influence or control
• Mr Ryszard Stefan Florek Active
  Individual Psc · Polish · resident in Poland · born 4/1953 · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-08-04 · satisfied 2018-11-02
  Units 1 and 2 astron business park hearthcote swadlincote derbyshire.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-06-17 · satisfied 2018-11-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-09-24 Director details changed CH01 Officers
• 2024-09-19 Appointment of director AP01 Officers
• 2024-09-19 Appointment of director AP01 Officers
• 2024-09-19 Appointment of director AP01 Officers
• 2024-07-16 Cessation of a person with significant control PSC07 PSC
• 2024-07-16 Termination director company with name termination date TM01 Officers
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Change to a person with significant control PSC04 PSC
• 2023-10-19 Change to a person with significant control PSC04 PSC
• 2023-10-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-19 Change to a person with significant control PSC04 PSC
• 2023-10-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.