UEI FALCONTEC LIMITED
Overview
| Company Name | UEI FALCONTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08251559 |
| 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 UEI FALCONTEC LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is UEI FALCONTEC LIMITED located?
| Registered Office Address | Falcon House Mucklow Hill Halesowen B62 8DT West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UEI FALCONTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCONTEC LIMITED | Oct 24, 2012 | Oct 24, 2012 |
| UEI NEWCO LIMITED | Oct 12, 2012 | Oct 12, 2012 |
What are the latest accounts for UEI FALCONTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UEI FALCONTEC LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for UEI FALCONTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stanley Vigurs as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Larry Ray Hutchinson on Oct 27, 2022 | 2 pages | CH01 | ||
Termination of appointment of Lee Taylor as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr David S Hutchison as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Austin S Hutchison as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Tuck as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2020 with updates | 5 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Rick Mcglocklin as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||
Appointment of Ms Ashley Hutchison as a secretary on Dec 12, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Oct 12, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Rick Mcglocklin as a secretary on Apr 18, 2019 | 2 pages | AP03 | ||
Audited abridged accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2017 | 6 pages | AAMD | ||
Who are the officers of UEI FALCONTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Ashley | Secretary | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | 265298450001 | |||||||
| HUTCHISON, Austin S | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | 279928970001 | |||||
| HUTCHISON, David S | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | 279929060001 | |||||
| HUTCHISON, James Allen | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | 109428640002 | |||||
| HUTCHISON, Larry Ray | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | 172817160003 | |||||
| MCGLOCKLIN, Rick | Secretary | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England United Kingdom | 257920360001 | |||||||
| TAYLOR, Lee | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | England | British | 115510530002 | |||||
| TUCK, Andrew | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | 174715220001 | |||||
| VIGURS, Stanley | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | England | British | 34668640003 |
Who are the persons with significant control of UEI FALCONTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uei Fine Cut Limited | Apr 06, 2016 | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | No | ||||||||||
| |||||||||||||
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