FANNIN (UK) LIMITED - SWADLINCOTE
Company Profile | Company Filings |
Overview
FANNIN (UK) LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
FANNIN (UK) LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663514. The accounts status is FULL and accounts are next due on 31/12/2024.
FANNIN (UK) LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663514. The accounts status is FULL and accounts are next due on 31/12/2024.
FANNIN (UK) LIMITED - SWADLINCOTE
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DCC VITAL WESTMINSTER INDUSTRIAL ESTATE
SWADLINCOTE
DERBYSHIRE
DE12 7DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B.M. BROWNE (UK) LIMITED (until 28/06/2007)
B.M. BROWNE (UK) LIMITED (until 28/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY KEENAN | Sep 1959 | Irish | Director | 2015-05-01 | CURRENT |
MR REDMOND MCEVOY | Nov 1964 | Irish | Director | 2013-05-01 | CURRENT |
MRS CAROLINE MORAN | Feb 1970 | Irish | Director | 2020-05-15 | CURRENT |
PATRICK TRACEY | Mar 1958 | Irish | Director | 2005-01-20 | CURRENT |
ANTHONY O'CONNOR | Nov 1944 | Irish | Secretary | 2004-01-09 | CURRENT |
MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2003-08-28 | CURRENT |
JOHN MARTIN O'LEARY | Sep 1971 | Irish | Director | 2001-03-30 UNTIL 2003-08-28 | RESIGNED |
MR KEVIN MURRAY | May 1959 | Irish | Director | 2004-07-22 UNTIL 2006-06-30 | RESIGNED |
ANDREW O'CONNELL | Nov 1961 | Irish | Director | 2003-08-28 UNTIL 2013-09-27 | RESIGNED |
MR IAN O'DONOVAN | Feb 1974 | Irish | Director | 2008-02-21 UNTIL 2013-05-01 | RESIGNED |
MR COLMAN O'KEEFFE | Jun 1953 | Irish | Director | 1998-11-25 UNTIL 2003-08-28 | RESIGNED |
BARRY O'NEILL | Aug 1969 | Irish | Director | 2001-03-30 UNTIL 2002-01-01 | RESIGNED |
JOHN THOMPSON | Jan 1955 | British | Director | 1997-11-26 UNTIL 2003-08-08 | RESIGNED |
MR CHRISTOPHER EDWARD FOWLER | Mar 1966 | British | Director | 2003-03-01 UNTIL 2008-08-31 | RESIGNED |
MR LESLIE DEACON | Mar 1963 | Irish | Director | 2003-08-28 UNTIL 2020-05-29 | RESIGNED |
PETER WOODS | Oct 1944 | Irish | Director | 1992-04-01 UNTIL 2006-03-31 | RESIGNED |
MR SIMON ANTHONY BARRETT | Oct 1952 | British | Secretary | 1992-01-21 UNTIL 2004-01-09 | RESIGNED |
DENNIS HUCKERBY | Jun 1933 | British | Director | 1996-04-30 UNTIL 2001-03-30 | RESIGNED |
PATRICK JOSEPH HENSEY | Oct 1943 | Irish | Director | 1993-06-10 UNTIL 2001-03-30 | RESIGNED |
THOMAS GORDON HAY | Sep 1945 | British | Director | 1993-03-10 UNTIL 2001-03-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-11-18 UNTIL 1992-01-21 | RESIGNED | ||
BRENDAN KEVIN FARRELL | Oct 1947 | Irish | Director | 1992-01-01 UNTIL 1993-10-20 | RESIGNED |
OWEN CURTIN | Aug 1954 | Irish | Director | 1996-04-30 UNTIL 2003-04-16 | RESIGNED |
MORGAN JOHN CROWE | Jul 1944 | Irish | Director | 1998-11-25 UNTIL 2004-07-22 | RESIGNED |
KIERAN CONLON | Jun 1972 | Irish | Director | 2006-08-22 UNTIL 2007-06-29 | RESIGNED |
MR SIMON CHECKLEY | Dec 1973 | British | Director | 2014-05-01 UNTIL 2015-02-12 | RESIGNED |
AIDAN JOHN BYRNES | Mar 1941 | Irish | Director | 1993-06-10 UNTIL 2001-03-30 | RESIGNED |
MR DAVID FRANK ARMSTRONG | May 1967 | British | Director | 2014-05-01 UNTIL 2014-09-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-11-18 UNTIL 1992-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.M.Browne (Uk Holdings) Limited | 2016-06-04 | Swadlincote Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |