Company information:
Fka Brands Limited (No: 04353765)
Address: SOMERHILL BUSINESS PARK, FIVE OAK GREEN ROAD, TONBRIDGE, TN11 0GP, ENGLAND
Status: Active
Incorporated: 16-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Current Director: ALON DAVID KAUFMAN ( DOB: Aug-1962 From: Apr-2004 )
Current Director: SABYASACHI SEN ( DOB: Jun-1962 From: Aug-2015 )
Current Secretary: SWARUP BANERJEE ( From: Sep-2013 )
Resigned Director: KEITH ALLISON ( DOB: Nov-1964 From: May-2002 To: May-2011 )
Resigned Director: SIMON JONATHAN BLURING ( DOB: Mar-1956 From: Jun-2006 To: May-2011 )
Resigned Director: SIMON JONATHAN BLURING ( DOB: Mar-1956 From: Dec-2016 To: Jun-2021 )
Resigned Director: ROGER WILLIAM EVANS ( DOB: Feb-1942 From: Jan-2002 To: Sep-2006 )
Resigned Director: ROMAN SAM FERBER ( From: May-2011 To: Nov-2015 )
Resigned Director: ROMAN SAM FERBER ( DOB: Nov-1964 From: Dec-2015 To: Apr-2016 )
Resigned Director: COLIN SUTHERLAND HOWE ( DOB: Jul-1947 From: Jan-2002 To: Dec-2004 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: CHRISTOPHER JOHN DURHAM MORLEY ( From: Apr-2002 To: Jun-2006 )
Resigned Director: SHANE MARTIN NOLAN ( From: Apr-2002 To: Apr-2004 )
Resigned Director: MARTIN PAUL O'GORMAN ( From: May-2016 To: Nov-2016 )
Resigned Director: BRIAN JOHN WALSHE ( DOB: Nov-1967 From: Dec-2004 To: May-2011 )
Resigned Director: COLIN IAN WOOLVEN ( From: Apr-2002 To: Oct-2006 )
Resigned Secretary: COLIN SUTHERLAND HOWE ( DOB: Jul-1947 From: Jan-2002 To: Dec-2004 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: BRIAN JOHN WALSHE ( DOB: Nov-1967 From: Dec-2004 To: Jul-2013 )
Persons of Significant Control:
Salter Group Limited, Homedics House Five Oak Green Road, Tonbridge, TN11 0GP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)