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Faltec Europe Limited SUNDERLAND

Faltec Europe started in year 1989 as Private Limited Company with registration number 02385379. The Faltec Europe company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Sunderland at Unit 4 International Drive. Postal code: SR5 3FH. Since 1st November 2012 Faltec Europe Limited is no longer carrying the name Hashimoto.

At the moment there are 3 directors in the the firm, namely Alice A., Takeshi M. and Toshiyuki T.. In addition one secretary - Alice A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Faltec Europe Limited Address / Contact

Office Address Unit 4 International Drive
Office Address2 Iamp
Town Sunderland
Post code SR5 3FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02385379
Date of Incorporation Wed, 17th May 1989
Industry Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Alice A.

Position: Director

Appointed: 01 June 2022

Takeshi M.

Position: Director

Appointed: 01 May 2022

Alice A.

Position: Secretary

Appointed: 21 February 2020

Toshiyuki T.

Position: Director

Appointed: 01 April 2010

Steven T.

Position: Director

Appointed: 07 May 2020

Resigned: 30 September 2022

Takayuki F.

Position: Director

Appointed: 01 November 2017

Resigned: 01 May 2022

Keith W.

Position: Director

Appointed: 01 January 2016

Resigned: 14 February 2020

Jiro S.

Position: Director

Appointed: 01 January 2016

Resigned: 19 October 2017

Hiroshi K.

Position: Director

Appointed: 23 April 2015

Resigned: 29 January 2016

Christopher P.

Position: Director

Appointed: 24 September 2012

Resigned: 29 January 2016

David K.

Position: Director

Appointed: 20 September 2012

Resigned: 01 April 2014

Tatsuro S.

Position: Director

Appointed: 01 April 2011

Resigned: 23 April 2015

Takayuki F.

Position: Director

Appointed: 01 April 2011

Resigned: 23 October 2013

Masahiko T.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Yoshiyuki Y.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2011

Kiminori I.

Position: Director

Appointed: 10 June 2008

Resigned: 01 April 2010

Christopher R.

Position: Director

Appointed: 01 January 2008

Resigned: 12 January 2012

Hideki Y.

Position: Director

Appointed: 01 October 2005

Resigned: 31 March 2009

Yoshitaka S.

Position: Director

Appointed: 14 June 2004

Resigned: 01 January 2008

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 December 2003

Resigned: 21 February 2020

Kaoru K.

Position: Director

Appointed: 01 July 2003

Resigned: 01 October 2005

Hiromi I.

Position: Director

Appointed: 01 July 2003

Resigned: 31 August 2004

Ken T.

Position: Director

Appointed: 23 July 2001

Resigned: 28 June 2004

Makoto T.

Position: Director

Appointed: 24 July 2000

Resigned: 23 July 2001

Tadahiro S.

Position: Director

Appointed: 29 June 1998

Resigned: 30 June 2003

Michio M.

Position: Director

Appointed: 26 June 1998

Resigned: 24 July 2000

Kunio T.

Position: Director

Appointed: 26 June 1998

Resigned: 28 June 2004

Takao S.

Position: Director

Appointed: 17 June 1998

Resigned: 31 December 2002

Makoto T.

Position: Director

Appointed: 14 October 1997

Resigned: 26 June 1998

Peter A.

Position: Secretary

Appointed: 08 January 1997

Resigned: 05 December 2003

Kobayashi I.

Position: Director

Appointed: 15 June 1993

Resigned: 27 June 1997

John J.

Position: Secretary

Appointed: 19 April 1993

Resigned: 08 January 1997

Minoru T.

Position: Director

Appointed: 14 February 1992

Resigned: 15 June 1993

Peter A.

Position: Director

Appointed: 31 December 1990

Resigned: 19 April 1993

Sumio H.

Position: Director

Appointed: 31 December 1990

Resigned: 14 February 1992

Hitoshi A.

Position: Director

Appointed: 31 December 1990

Resigned: 26 June 1998

John J.

Position: Director

Appointed: 31 December 1990

Resigned: 19 April 1993

Seigo O.

Position: Director

Appointed: 31 December 1990

Resigned: 26 June 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Faltec Co Ltd from Kanagawa-Ken, Japan. The abovementioned PSC is categorised as "a listed 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.

Faltec Co Ltd

580 Horikawa-Cho Saiwai-Ku, Kawasaki-Shi, Kanagawa-Ken, 212-0013, Japan

Legal authority Japan
Legal form Listed Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 72150
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hashimoto November 1, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023 		Free Download (32 pages)

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