FALCK FIRE CONSULTING LIMITED
AYLESBURY FALCK EMERGENCY SERVICES UK LIMITED RESOURCE PROTECTION INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2HU

Company number 02753740
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address WALKER HOUSE, GEORGE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Anders Delcomyn Larsen as a director on 8 December 2016; Appointment of Stig Tiedehann as a director on 8 December 2016; Appointment of Jesper Aunbol as a director on 8 December 2016. The most likely internet sites of FALCK FIRE CONSULTING LIMITED are www.falckfireconsulting.co.uk, and www.falck-fire-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falck Fire Consulting Limited is a Private Limited Company. The company registration number is 02753740. Falck Fire Consulting Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Falck Fire Consulting Limited is Walker House George Street Aylesbury Buckinghamshire Hp20 2hu. . GIBSON, Louise is a Secretary of the company. AUNBOL, Jesper is a Director of the company. GEORGE, Christopher Colin is a Director of the company. MORTENSEN, Poul Erbo is a Director of the company. TIEDEHANN, Stig is a Director of the company. Secretary RAMSDEN, Rona Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LARSEN, Anders Delcomyn has been resigned. Director PEDERSEN, Ole Qvist has been resigned. Director RAMSDEN, Niall Gordon, Dr has been resigned. Director RAMSDEN, Rona Mary has been resigned. Director ZIELKE, Jorn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GIBSON, Louise
Appointed Date: 01 January 2014
Director
AUNBOL, Jesper
Appointed Date: 08 December 2016
55 years old
Director
GEORGE, Christopher Colin
Appointed Date: 10 December 2013
60 years old
Director
MORTENSEN, Poul Erbo
Appointed Date: 08 December 2016
68 years old
Director
TIEDEHANN, Stig
Appointed Date: 08 December 2016
66 years old

Resigned Directors

Secretary
RAMSDEN, Rona Mary
Resigned: 31 December 2013
Appointed Date: 26 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1992
Appointed Date: 07 October 1992
Director
LARSEN, Anders Delcomyn
Resigned: 08 December 2016
Appointed Date: 01 April 2011
68 years old
Director
PEDERSEN, Ole Qvist
Resigned: 08 December 2016
Appointed Date: 09 March 2010
73 years old
Director
RAMSDEN, Niall Gordon, Dr
Resigned: 31 December 2013
Appointed Date: 26 October 1992
73 years old
Director
RAMSDEN, Rona Mary
Resigned: 09 March 2010
Appointed Date: 26 October 1992
70 years old
Director
ZIELKE, Jorn
Resigned: 01 April 2011
Appointed Date: 09 March 2010
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1992
Appointed Date: 07 October 1992

Persons With Significant Control

Falck Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FALCK FIRE CONSULTING LIMITED Events

28 Dec 2016
Termination of appointment of Anders Delcomyn Larsen as a director on 8 December 2016
28 Dec 2016
Appointment of Stig Tiedehann as a director on 8 December 2016
28 Dec 2016
Appointment of Jesper Aunbol as a director on 8 December 2016
28 Dec 2016
Appointment of Poul Erbo Mortensen as a director on 8 December 2016
28 Dec 2016
Termination of appointment of Ole Qvist Pedersen as a director on 8 December 2016
...
... and 78 more events
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Secretary resigned;new secretary appointed
18 Nov 1992
Ad 26/10/92--------- £ si 98@1=98 £ ic 2/100
07 Oct 1992
Incorporation

FALCK FIRE CONSULTING LIMITED Charges

2 September 2014
Charge code 0275 3740 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 August 2013
Charge code 0275 3740 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 February 2012
Charge of deposit
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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