Falck Fire Services Uk Limited LONDON


Falck Fire Services Uk started in year 2013 as Private Limited Company with registration number 08584149. The Falck Fire Services Uk company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The firm has 3 directors, namely Trine B., Robert P. and Stig T.. Of them, Stig T. has been with the company the longest, being appointed on 25 June 2013 and Trine B. has been with the company for the least time - from 25 November 2019. As of 29 October 2020, there were 4 ex directors - David R., Clive W. and others listed below. There were no ex secretaries.

Falck Fire Services Uk Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08584149
Date of Incorporation Tue, 25th Jun 2013
Industry Other human health activities
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (63 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 23rd Sep 2021 (2021-09-23)
Last confirmation statement dated Wed, 9th Sep 2020

Company staff

Trine B.

Position: Director

Appointed: 25 November 2019

Robert P.

Position: Director

Appointed: 08 January 2016

Stig T.

Position: Director

Appointed: 25 June 2013

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 June 2013

David R.

Position: Director

Appointed: 08 December 2014

Resigned: 30 November 2015

Clive W.

Position: Director

Appointed: 25 June 2013

Resigned: 25 June 2013

Jesper A.

Position: Director

Appointed: 25 June 2013

Resigned: 25 November 2019

Poul M.

Position: Director

Appointed: 25 June 2013

Resigned: 21 June 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Falck Uk Limited from Buckingham, United Kingdom. The abovementioned PSC is classified as "a limited private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Falck Uk Limited

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

Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 6481850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 25th November 2019
filed on: 13th, February 2020
Free Download (1 page)

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