Fage Uk Limited

General information

Name:

Fage Uk Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 01341153

Incorporation date: 1977-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fage Uk Limited with Companies House Reg No. 01341153 has been on the market for fourty seven years. This Private Limited Company can be found at 1 Bartholomew Lane, , London and company's area code is EC2N 2AX. This firm started under the name Gordon Conrad, but for the last 19 years has been on the market under the name Fage Uk Limited. The firm's SIC code is 46330: Wholesale of dairy products, eggs and edible oils and fats. The latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Wed, 30th Nov 2022.

For this particular firm, a variety of director's duties up till now have been performed by Robert S., Alexis A. and Athanassios F.. When it comes to these three managers, Athanassios F. has been with the firm for the longest period of time, having become a part of company's Management Board on 2005. At least one secretary in this firm is a limited company, specifically Intertrust (uk) Limited.

  • Previous company's names
  • Fage Uk Limited 2005-10-10
  • Gordon Conrad Limited 1977-11-29

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 25 June 2020

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 30 October 2019

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 17 April 2024

Alexis A.

Role: Director

Appointed: 12 May 2009

Latest update: 17 April 2024

Athanassios F.

Role: Director

Appointed: 13 April 2005

Latest update: 17 April 2024

People with significant control

Executives with significant control over this firm are: Ioannis F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elena F. has substantial control or influence over the company. Athanasios-Kyros F. has substantial control or influence over the company.

Ioannis F.
Notified on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elena F.
Notified on 19 April 2021
Nature of control:
substantial control or influence
Athanasios-Kyros F.
Notified on 19 April 2021
Nature of control:
substantial control or influence
Kyriakos F.
Notified on 30 November 2016
Ceased on 19 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
46
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