FALTEC EUROPE LIMITED
Overview
| Company Name | FALTEC EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02385379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALTEC EUROPE LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is FALTEC EUROPE LIMITED located?
| Registered Office Address | Unit 4 International Drive Iamp SR5 3FH Sunderland Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALTEC EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASHIMOTO LIMITED | Sep 05, 1989 | Sep 05, 1989 |
| NATVET LIMITED | May 17, 1989 | May 17, 1989 |
What are the latest accounts for FALTEC EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FALTEC EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for FALTEC EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 023853790007 in full | 1 pages | MR04 | ||
Appointment of Mr Shinji Ikehata as a director on May 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yoshihiro Shinoda as a director on May 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 023853790008 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Mr Yoshihiro Shinoda as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Takeshi Miyamoto as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Ian Tyson as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Takeshi Miyamoto as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Takayuki Furuuchi as a director on May 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD England to Unit 4 International Drive Iamp Sunderland Tyne and Wear SR5 3FH on Oct 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from Unit 4 International Drive Sunderland SR5 3FH England to Unit 5 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on Sep 23, 2021 | 1 pages | AD01 | ||
Registered office address changed from Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD to Unit 4 International Drive Sunderland SR5 3FH on Sep 22, 2021 | 1 pages | AD01 | ||
Who are the officers of FALTEC EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | International Drive Iamp SR5 3FH Sunderland Unit 4 Tyne And Wear United Kingdom | 267478720001 | |||||||||||
| AMBROSE-THURMAN, Alice Hermione Laura | Director | International Drive Iamp SR5 3FH Sunderland Unit 4 Tyne And Wear United Kingdom | England | British | Director And Company Secretary | 213505460001 | ||||||||
| IKEHATA, Shinji | Director | International Drive Iamp SR5 3FH Sunderland Unit 4 Tyne And Wear United Kingdom | Japan | Japanese | Director | 336621580001 | ||||||||
| TANAKA, Toshiyuki | Director | Unit1, Didcot Way, Boldon Business Park, NE35 9PD Boldon, Tyne & Wear. | Japan | Japanese | Chairman | 158411410001 | ||||||||
| ALLAN, Peter Riddle | Secretary | Valley View Iveston Lane DH8 7TD Consett County Durham | British | 35573440002 | ||||||||||
| ALLAN, Peter Riddle | Secretary | Valley View Iveston Lane DH8 7TD Consett County Durham | British | 35573440002 | ||||||||||
| JAMES, John Nicholas | Secretary | Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne & Wear | British | 2914620001 | ||||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne & Wear United Kingdom |
| 65614510001 | ||||||||||
| ALLAN, Peter Riddle | Director | Valley View Iveston Lane DH8 7TD Consett County Durham | British | Solicitor | 35573440002 | |||||||||
| ARIMITSU, Hitoshi | Director | 4-1-7-506 Kirigaoka Midori-Ku FOREIGN Yokohama Japan | Japanese | Director | 2914600001 | |||||||||
| FURUUCHI, Takayuki | Director | International Drive Iamp SR5 3FH Sunderland Unit 4 Tyne And Wear United Kingdom | Japan | Japanese | Managing Director | 239658630001 | ||||||||
| FURUUCHI, Takayuki | Director | Unit1, Didcot Way, Boldon Business Park, NE35 9PD Boldon, Tyne & Wear. | Japan | Japanese | None | 239658630001 | ||||||||
| HIRAMOTO, Sumio | Director | 1-5-4 Aizawa Seya-Ku FOREIGN Yokohama Japan | Japanese | Director | 2914610001 | |||||||||
| ICHIZO, Kobayashi | Director | 2-4-10 Motofujisawa Fujisawashi Kanagawaken Japan | Japan | Director | 35397220001 | |||||||||
| INAGE, Hiromi | Director | 1 Chandlers Ford DH4 7SB Houghton Le Spring Tyne & Wear | Japanese | Managing Director Automotive I | 93527990001 | |||||||||
| ISHII, Kiminori | Director | Unit1, Didcot Way, Boldon Business Park, NE35 9PD Boldon, Tyne & Wear. | Japan | Japanese | Director | 137789160002 | ||||||||
| JAMES, John Nicholas | Director | Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne & Wear | British | Solicitor | 2914620001 | |||||||||
| KATO, Hiroshi | Director | Unit1, Didcot Way, Boldon Business Park, NE35 9PD Boldon, Tyne & Wear. | Japan | Japanese | Director | 198594940001 | ||||||||
| KIMURA, Kaoru | Director | 24 Fernwood Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne | British | Managing Director | 93528090001 | |||||||||
| KUTA, David | Director | Parkwood Dr Rochester Hills Mi 48306 3247 Usa | Usa | American | Consultant | 173144870001 | ||||||||
| MIYAKAWA, Michio | Director | 2-22-21 Kotsubo Zushishi 249 Kanagawa Japan | Japanese | Managing Director | 59597470001 | |||||||||
| MIYAMOTO, Takeshi | Director | International Drive Iamp SR5 3FH Sunderland Unit 4 Tyne And Wear United Kingdom | England | Japanese | Director | 295803280001 | ||||||||
| OHKI, Seigo | Director | 5-10-17 Hase Kamakura FOREIGN Kanagawa-Ken Japan | Japanese | Director | 2914630001 | |||||||||
| PENNISON, Christopher Roy | Director | Unit1, Didcot Way, Boldon Business Park, NE35 9PD Boldon, Tyne & Wear. | England | British | Managing Director | 108025290001 | ||||||||
| ROBINSON, Christopher | Director | Unit1, Didcot Way, Boldon Business Park, NE35 9PD Boldon, Tyne & Wear. | United Kingdom | British | Director | 127344230002 | ||||||||
| SATOH, Tatsuro | Director | Unit1, Didcot Way, Boldon Business Park, NE35 9PD Boldon, Tyne & Wear. | Japan | Japanese | None | 160305240001 | ||||||||
| SHIBASAKI, Takao | Director | 7 Whitburn Bents Road SR6 8AD Sunderland Tyne & Wear | Japanese | Director | 58997280001 | |||||||||
| SHIMADA, Yoshitaka | Director | Floors 17/18/19 Solid Square C/O Faltec Group, 580 Horikawa-Cho 2120013 Kawasaki-Shi Kanagawa-Ken Japan | Japanese | Non Executive Director | 102254330002 | |||||||||
| SHINODA, Yoshihiro | Director | International Drive Iamp SR5 3FH Sunderland Unit 4 Tyne And Wear United Kingdom | Japan | Japanese | Chief Financial Officer | 321360650001 | ||||||||
| SHIOMI, Tadahiro | Director | 24 Fernwood Fernwood Road, Jesmond NE2 1TJ Newcastle Upon Tyne Tyne & Wear | Japanese | Managing Director | 59597640002 | |||||||||
| SONODA, Jiro | Director | Unit1, Didcot Way, Boldon Business Park, NE35 9PD Boldon, Tyne & Wear. | Japan | Japanese | Managing Director | 207572040001 | ||||||||
| TAKAKUSU, Makoto | Director | 1-3-E204 Kamariya Kanazawa Yokohama Kanagawa Pre 236-0045 Japan | Japanese | Managing Manager | 71660440001 | |||||||||
| TAKAKUSU, Makoto | Director | 1-3-E204 Kamariya Kanazawa Yokohama Kanagawa Pre 236-0045 Japan | Japanese | Managing Director | 71660440001 | |||||||||
| TAKEI, Minoru | Director | Unit 1 Didcot Way Boldon NE35 9PD Boldon Colliery Tyne & Wear | Japanese | Director | 26512810001 | |||||||||
| TATSUTA, Ken | Director | 3-5-16-105 Shinmachi FOREIGN Setagaya-Ku Tokyo 154-00014 | Japanese | Managing Director | 77611140001 |
Who are the persons with significant control of FALTEC EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faltec Co Ltd | Apr 06, 2016 | Saiwai-Ku Kawasaki-Shi Kanagawa-Ken 580 Horikawa-Cho 212-0013 Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0