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Fall Guard Uk Limited LEYTONSTONE

Fall Guard Uk started in year 2004 as Private Limited Company with registration number 05073833. The Fall Guard Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leytonstone at Leytonstone House. Postal code: E11 1GA. Since 9th September 2004 Fall Guard Uk Limited is no longer carrying the name Acreman.

At the moment there are 2 directors in the the firm, namely Maria P. and Laurence P.. In addition one secretary - Maria P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan B. who worked with the the firm until 1 January 2016.

Fall Guard Uk Limited Address / Contact

Office Address Leytonstone House
Office Address2 3 Hanbury Drive
Town Leytonstone
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05073833
Date of Incorporation Mon, 15th Mar 2004
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Maria P.

Position: Director

Appointed: 01 January 2016

Maria P.

Position: Secretary

Appointed: 01 January 2016

Laurence P.

Position: Director

Appointed: 09 September 2004

James S.

Position: Director

Appointed: 01 December 2016

Resigned: 21 July 2022

Alan B.

Position: Secretary

Appointed: 09 September 2004

Resigned: 01 January 2016

Alan B.

Position: Director

Appointed: 09 September 2004

Resigned: 01 January 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Maria P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Laurence P. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laurence P.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Acreman September 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth-4 540-4 540
Balance Sheet
Cash Bank In Hand1 2531 253
Current Assets13 00313 003
Debtors11 75011 750
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve-5 540-5 540
Shareholder Funds-4 540-4 540
Other
Creditors Due Within One Year17 54317 543
Net Assets Liability Excluding Pension Asset Liability-4 540-4 540
Net Current Assets Liabilities-4 540-4 540
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 14th, August 2023 		Free Download (4 pages)

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