Falck Ems Uk Limited AYLESBURY


Falck Ems Uk Limited was dissolved on 2021-10-19. Falck Ems Uk was a private limited company that was located at Walker House, George Street, Aylesbury, HP20 2HU, Buckinghamshire. This company (incorporated on 2010-03-09) was run by 4 directors.
Director Lars T. who was appointed on 27 May 2020.
Director Lars H. who was appointed on 08 March 2018.
Director Jens B. who was appointed on 27 October 2017.

The company was officially classified as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was filed on 2021-03-23 and last time the accounts were filed was on 31 December 2019. 2016-03-10 is the date of the last annual return.

Falck Ems Uk Limited Address / Contact

Office Address Walker House
Office Address2 George Street
Town Aylesbury
Post code HP20 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07182122
Date of Incorporation Tue, 9th Mar 2010
Date of Dissolution Tue, 19th Oct 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 6th Apr 2022
Last confirmation statement dated Tue, 23rd Mar 2021

Company staff

Lars T.

Position: Director

Appointed: 27 May 2020

Lars H.

Position: Director

Appointed: 08 March 2018

Jens B.

Position: Director

Appointed: 27 October 2017

Mark R.

Position: Director

Appointed: 31 December 2016

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 March 2010

Dennis R.

Position: Director

Appointed: 16 May 2017

Resigned: 30 November 2017

Morten P.

Position: Director

Appointed: 31 December 2016

Resigned: 16 May 2017

Niels T.

Position: Director

Appointed: 31 December 2016

Resigned: 16 May 2017

Lars P.

Position: Director

Appointed: 31 December 2016

Resigned: 16 May 2017

Mikael K.

Position: Director

Appointed: 31 December 2016

Resigned: 15 December 2017

Tobias G.

Position: Director

Appointed: 31 December 2016

Resigned: 16 May 2017

Jacob J.

Position: Director

Appointed: 31 December 2016

Resigned: 03 July 2020

Michael B.

Position: Director

Appointed: 01 April 2012

Resigned: 03 June 2016

Ole P.

Position: Director

Appointed: 09 March 2010

Resigned: 03 February 2017

Christian C.

Position: Director

Appointed: 09 March 2010

Resigned: 01 April 2012

Clive W.

Position: Director

Appointed: 09 March 2010

Resigned: 09 March 2010

People with significant control

Falck Uk Limited

Walker House George Street, Aylesbury, Buckinghamshire, HP20 2HU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6481850
Notified on 14 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 26/03/21
filed on: 14th, April 2021
Free Download (3 pages)

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