Fabrinet Uk Limited

01336602

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 31/10/1977

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

27320

Manufacture of other electronic and electric wires and cables

Officers

Taylor Wessing Secretaries Limited

secretary · Since 14/09/2016

BRITISH

Also on 1085 other boards

Colin Reid Campbell

director · Since 18/02/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 78

Also on 3 other boards

Persons with Significant Control

Fabrinet

75–100% shares

75–100% votes

Appoint directors

C/O Intertrust Group (Cayman), One, Nexus Way, Camana Bay

Notified 28/06/2024

Former PSCs

Exception Group Limited

Ceased 24/04/2019

Fabrinet Uk Holdings Limited

Ceased 28/06/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 01/12/2014Registered 17/12/2014Satisfied 08/06/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/06/2012Registered 08/06/2012Satisfied 15/09/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/07/2008Registered 15/07/2008Satisfied 11/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2005Registered 11/02/2005Satisfied 11/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 25/11/2002Registered 25/11/2002Satisfied 11/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("SECURITY TRUSTEE") (FOR THE BENEFIT OF THE SE

Created 15/11/2001Registered 19/11/2001Satisfied 11/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES AS D

Created 18/11/1999Registered 03/12/1999Satisfied 11/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/1999Registered 17/08/1999Satisfied 11/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1997Registered 30/01/1997Satisfied 21/04/2007

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 08/11/1993Registered 11/11/1993Satisfied 10/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 23/09/1992Registered 26/09/1992Satisfied 25/02/1997

charge

satisfied

MIDLAND BANK PLC

Created 20/06/1986Registered 26/06/1986Satisfied 25/02/1997

charge

satisfied

COLNE ELECTRONICS LIMITED

Created 20/06/1986Registered 24/06/1986Satisfied 15/03/1993