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 - WARWICK

This company is listed in the following categories:
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)

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

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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

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