FACKELMANN BRANDS UK LTD - CANNOCK
Company Profile | Company Filings |
Overview
FACKELMANN BRANDS UK LTD is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
FACKELMANN BRANDS UK LTD was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522710. The accounts status is SMALL and accounts are next due on 31/03/2024.
FACKELMANN BRANDS UK LTD was incorporated 26 years ago on 06/03/1998 and has the registered number: 03522710. The accounts status is SMALL and accounts are next due on 31/03/2024.
FACKELMANN BRANDS UK LTD - CANNOCK
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 1 PENDRAGON HOUSE
CANNOCK
STAFFORDSHIRE
WS11 7FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROBUS CREATIVE HOUSEWARES LIMITED (until 16/05/2018)
PROBUS CREATIVE HOUSEWARES LIMITED (until 16/05/2018)
INGLEBY (1081) LIMITED (until 24/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN STRACK | May 1981 | German | Director | 2017-12-15 | CURRENT |
MR MANFRED HAFNER | Nov 1970 | German | Director | 2018-03-21 | CURRENT |
ALEXANDER FACKLEMANN | Jul 1956 | German | Secretary | 2005-03-01 UNTIL 2006-01-01 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-03-06 UNTIL 1998-04-08 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-03-06 UNTIL 1998-04-08 | RESIGNED | ||
SPIRE HOMEWARES LIMITED | Corporate Secretary | 1998-04-08 UNTIL 2006-01-01 | RESIGNED | ||
INGO HARALD VAN DEN BROEK | Nov 1954 | German | Director | 2006-01-01 UNTIL 2013-03-29 | RESIGNED |
SRDJAN UROSEVIC | May 1964 | German | Director | 2012-11-19 UNTIL 2017-11-10 | RESIGNED |
KRZYSZTOF GRZEGORZ OGRODNIK | Sep 1976 | Polish | Director | 2014-11-01 UNTIL 2018-03-13 | RESIGNED |
HOWARD GRANT MARSH | Nov 1959 | British | Director | 1998-04-08 UNTIL 1999-01-28 | RESIGNED |
ALEXANDER FACKLEMANN | Jul 1956 | German | Director | 2005-03-01 UNTIL 2018-03-21 | RESIGNED |
MR PHILIPP DAVID DRISSEN | May 1984 | German | Director | 2016-07-01 UNTIL 2017-07-31 | RESIGNED |
GORDON LEWIS BROWN | May 1938 | British | Director | 1998-04-08 UNTIL 2006-03-31 | RESIGNED |
MR STEPHEN BROOKS | Jun 1956 | British | Director | 2005-03-01 UNTIL 2014-08-28 | RESIGNED |
MR ADRIAN PETER STEVENS | Nov 1968 | Other | Secretary | 2006-01-01 UNTIL 2014-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Quality Housewares Limited | 2016-04-06 - 2016-04-06 | Central Gpo Box 1972 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Sebastian Rafael Zdenek Fackelmann | 2016-04-06 | 7/2002 | Cannock Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alexander Heinrich Facklemann | 2016-04-06 | 7/1956 | Cannock Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Saskia Josephine Fackelmann-Edle Von Der Planitz | 2016-04-06 | 2/1986 | Cannock Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FACKELMANN_BRANDS_UK_LTD - Accounts | 2024-05-01 | 30-06-2023 | £300,302 Cash £-3,959,908 equity |
FACKELMANN_BRANDS_UK_LTD - Accounts | 2023-04-01 | 30-06-2022 | £187,580 Cash £-3,571,786 equity |
FACKELMANN_BRANDS_UK_LTD - Accounts | 2022-03-30 | 30-06-2021 | £124,742 Cash £-2,618,559 equity |
FACKELMANN_BRANDS_UK_LTD - Accounts | 2021-03-10 | 30-06-2020 | £181,715 Cash £-2,619,066 equity |
FACKELMANN_BRANDS_UK_LTD - Accounts | 2019-11-16 | 30-06-2019 | £75,813 Cash £-2,348,157 equity |