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 - CANNOCK

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRE HOMEWARES LIMITED WEST BROMWICH Active DORMANT 7499 - Non-trading company
ARCHIBALD KENRICK & SONS LIMITED WEST BROMWICH Active SMALL 25110 - Manufacture of metal structures and parts of structures
POWERSTREAM SERVICES LIMITED WALSALL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MATTHEWS & YATES LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
DYNATECH ENGINEERING LTD WEST BROMWICH ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
SPIRE GROUP LIMITED WALSALL Active SMALL 68100 - Buying and selling of own real estate
77 GLB LIMITED WALSALL Active SMALL 82990 - Other business support service activities n.e.c.
AIR INDUSTRIAL DEVELOPMENTS LIMITED WEST MIDLANDS Active SMALL 27900 - Manufacture of other electrical equipment
INGLEBY (1084) LIMITED WALSALL Active MICRO ENTITY 74990 - Non-trading company
SPIRE CREATIVE PRODUCTS LIMITED WEST MIDLANDS Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SETARON 1408 LIMITED WALSALL Dissolved... DORMANT 99999 - Dormant Company
CENTRAL & COUNTRY BARNS LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SPIRE AB LIMITED ALDRIDGE Dissolved... NO ACCOUNTS FILED None Supplied
SPIRE MANUFACTURING LIMITED WEST MIDLANDS Active GROUP 64209 - Activities of other holding companies n.e.c.
SPIRE PROPERTY INVESTMENTS LIMITED WALSALL Active SMALL 64209 - Activities of other holding companies n.e.c.
S.BROOKS LTD STONE Dissolved... 73120 - Media representation services
IMS 6 LIMITED LIABILITY PARTNERSHIP WIMBORNE Dissolved... TOTAL EXEMPTION FULL None Supplied
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP WIMBORNE Active -... TOTAL EXEMPTION FULL None Supplied
STAPLEFORD ASSOCIATES LLP WALSALL Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEANDMYSPORTS LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CHASE TAYLOR RECRUITMENT LIMITED CANNOCK Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies