FALCK UK LIMITED
Overview
| Company Name | FALCK UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06481850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCK UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FALCK UK LIMITED located?
| Registered Office Address | Walker House George Street HP20 2HU Aylesbury Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCK UK HOLDING LIMITED | Jan 23, 2008 | Jan 23, 2008 |
What are the latest accounts for FALCK UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FALCK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 13, 2021
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andreas Fredericus Van Dongen as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jakob Just Bomholt as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jesper Aunbol as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Trine Baek Andersen as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Registered office address changed from Nutec Centre for Safety Haverton Hill Industrial Estate Billingham Stockton on Tees TS23 1PZ to Walker House George Street Aylesbury Buckinghamshire HP20 2HU on May 02, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jesper Aunbol as a director on Apr 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lars Bjorn Heineke as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mikael Kjaergaard as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Lars Bjorn Heineke as a director on Mar 08, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stig Tiedemann as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Poul Erbo Mortensen as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FALCK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICE LTD | Secretary | 3 More London Riverside SE1 2AQ London | 123465420001 | |||||||
| BAEK ANDERSEN, Trine | Director | George Street HP20 2HU Aylesbury Walker House Buckinghamshire United Kingdom | Denmark | Danish | 267072730001 | |||||
| TIEDEMANN, Stig | Director | George Street HP20 2HU Aylesbury Walker House Buckinghamshire United Kingdom | Denmark | Danish | 179790960001 | |||||
| VAN DONGEN, Andreas Fredericus | Director | 2450 Copenhagen Sv Sydhavnsgade 18 Denmark | Netherlands | Dutch | 271933330001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| AUNBOL, Jesper | Director | George Street HP20 2HU Aylesbury Walker House Buckinghamshire United Kingdom | Denmark | Danish | 236008380001 | |||||
| AUNBOL, Jesper | Director | Nutec Centre For Safety Haverton Hill Industrial Estate TS23 1PZ Billingham Stockton On Tees | Denmark | Danish | 236008380001 | |||||
| BOMHOLT, Jakob Just | Director | Haverton Hill Industrial Estate Billingham TS23 1PZ Stock-On-Tees Nutec Centre For Safety County Durham | Netherlands | Danish | 222889730001 | |||||
| HEINEKE, Lars Bjorn | Director | Nutec Centre For Safety Haverton Hill Industrial Estate TS23 1PZ Billingham Stockton On Tees | Denmark | Danish | 244905610001 | |||||
| KJAERGAARD, Mikael | Director | Haverton Hill Industrial Estate Billingham TS23 1PZ Stockton-On-Tees Nutec Centre For Safety County Durham | Denmark | Danish | 222894560001 | |||||
| LARSEN, Allan Sogaard | Director | Falck-Huset, Polititorvet 1 Dk-1780 Copenhagen V Falck Danmark A/S Denmark | Danish | 126823100001 | ||||||
| LARSEN, Anders Delcomyn | Director | Falck-Hust, Poliititorvet 1 Dk-1780 Copenhagen V Falck Danmark A/S Denmark | Danish | 127721920001 | ||||||
| MORTENSEN, Poul Erbo | Director | Nutec Centre For Safety Haverton Hill Industrial Estate TS23 1PZ Billingham Stockton On Tees | Denmark | Danish | 179791360001 | |||||
| PEDERSEN, Morten Reginald | Director | Falck-Huset, Polititorvet 1 Dk-1780 Copenhagen V Falck Danmark A/S Denmark | Denmark | Danish | 127721790001 | |||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of FALCK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falck Holding A/S | Apr 06, 2016 | Polititorvet 1 Dk-1780 Kobenhavn V Falck-Huset Denmark | 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