FALK & ROSS GROUP (UK) LIMITED
BRISTOL FALK & ROSS (UK) LTD

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Company number 07109474
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 . The most likely internet sites of FALK & ROSS GROUP (UK) LIMITED are www.falkrossgroupuk.co.uk, and www.falk-ross-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Falk Ross Group Uk Limited is a Private Limited Company. The company registration number is 07109474. Falk Ross Group Uk Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Falk Ross Group Uk Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . POPE, Stephen Michael is a Director of the company. WAHL, Jens is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary THE A9 PARTNERSHIP LIMITED has been resigned. Director EWERS, Andreas has been resigned. Director GALE, Jacqueline Mary has been resigned. Director HODGE, Allan Waugh has been resigned. Director WENZEL, Helmut has been resigned. Director WENZEL, Helmut has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POPE, Stephen Michael
Appointed Date: 24 September 2012
65 years old
Director
WAHL, Jens
Appointed Date: 17 March 2015
52 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 16 December 2010
Appointed Date: 21 December 2009
Secretary
THE A9 PARTNERSHIP LIMITED
Resigned: 24 April 2015
Appointed Date: 16 December 2010
Director
EWERS, Andreas
Resigned: 04 April 2014
Appointed Date: 24 September 2012
56 years old
Director
GALE, Jacqueline Mary
Resigned: 24 September 2012
Appointed Date: 21 December 2009
62 years old
Director
HODGE, Allan Waugh
Resigned: 30 November 2013
Appointed Date: 01 November 2010
59 years old
Director
WENZEL, Helmut
Resigned: 05 March 2012
Appointed Date: 24 January 2012
69 years old
Director
WENZEL, Helmut
Resigned: 24 January 2012
Appointed Date: 21 December 2009
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 December 2009
Appointed Date: 21 December 2009

FALK & ROSS GROUP (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 27 November 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
11 Jan 2016
Termination of appointment of the a9 Partnership Limited as a secretary on 24 April 2015
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
09 Mar 2010
Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,000,000
10 Feb 2010
Company name changed falk & ross (uk) LTD\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
10 Feb 2010
Change of name notice
07 Jan 2010
Termination of appointment of Oval Nominees Limited as a director
21 Dec 2009
Incorporation

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