FABRIQUE LTD - WARWICK
Company Profile | Company Filings |
Overview
FABRIQUE LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
FABRIQUE LTD was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548623. The accounts status is SMALL and accounts are next due on 30/09/2024.
FABRIQUE LTD was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548623. The accounts status is SMALL and accounts are next due on 30/09/2024.
FABRIQUE LTD - WARWICK
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARINETREATS LIMITED (until 30/05/2012)
MARINETREATS LIMITED (until 30/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOODWILLE LIMITED | Corporate Secretary | 2016-02-15 | CURRENT | ||
DAVID RICKARD ZETTERSTROM | Mar 1977 | Swedish | Director | 2012-05-01 | CURRENT |
MR GEORGE ALEXANDER JAMES GOODWILLE | May 1983 | British | Director | 2021-05-06 | CURRENT |
ASTRID CHARLOTTA ZETTERSTROM | Sep 1977 | Swedish | Director | 2012-05-01 | CURRENT |
AMICORP (UK) DIRECTORS LIMITED | Corporate Director | 2012-05-01 UNTIL 2015-09-03 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2011-03-02 UNTIL 2011-04-11 | RESIGNED | ||
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2011-04-11 UNTIL 2016-02-15 | RESIGNED | ||
MR. DANIEL SKORDIS | Dec 1975 | British | Director | 2011-04-11 UNTIL 2012-05-01 | RESIGNED |
MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2011-03-02 UNTIL 2011-04-11 | RESIGNED |
JILL MARIA AGREN | Oct 1978 | Swedish | Director | 2012-05-01 UNTIL 2013-03-25 | RESIGNED |
JILL MARIA AGREN | Oct 1978 | Swedish | Director | 2020-10-01 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Astrid Charlotta Zetterstrom | 2016-04-06 | 9/1977 | Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
David Rickard Zetterstrom | 2016-04-06 | 3/1977 | Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fabrique Ltd - Period Ending 2022-12-31 | 2023-06-23 | 31-12-2022 | £275,731 Cash |
Fabrique Ltd - Period Ending 2021-12-31 | 2022-11-24 | 31-12-2021 | £610,292 Cash |
Fabrique Ltd - Period Ending 2020-12-31 | 2021-04-27 | 31-12-2020 | £341,973 Cash |
Fabrique Ltd - Period Ending 2019-12-31 | 2020-08-04 | 31-12-2019 | £197,841 Cash |