FALCK FIRE SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 08584149
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,100,001 ; Appointment of Mr Robert Alasdair Hector Peasgood as a director on 8 January 2016. The most likely internet sites of FALCK FIRE SERVICES UK LIMITED are www.falckfireservicesuk.co.uk, and www.falck-fire-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Falck Fire Services Uk Limited is a Private Limited Company. The company registration number is 08584149. Falck Fire Services Uk Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Falck Fire Services Uk Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUNBEL, Jesper is a Director of the company. MORTENSEN, Poul Erbo is a Director of the company. PEASGOOD, Robert Alasdair Hector is a Director of the company. TIEDEMANN, Stig is a Director of the company. Director ROBERTS, David Charles has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 June 2013
Director
AUNBEL, Jesper
Appointed Date: 25 June 2013
55 years old
Director
MORTENSEN, Poul Erbo
Appointed Date: 25 June 2013
69 years old
Director
PEASGOOD, Robert Alasdair Hector
Appointed Date: 08 January 2016
53 years old
Director
TIEDEMANN, Stig
Appointed Date: 25 June 2013
67 years old

Resigned Directors

Director
ROBERTS, David Charles
Resigned: 30 November 2015
Appointed Date: 08 December 2014
53 years old
Director
WESTON, Clive
Resigned: 25 June 2013
Appointed Date: 25 June 2013
53 years old

FALCK FIRE SERVICES UK LIMITED Events

11 Jan 2017
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,100,001
18 Apr 2016
Appointment of Mr Robert Alasdair Hector Peasgood as a director on 8 January 2016
16 Feb 2016
Termination of appointment of David Charles Roberts as a director on 30 November 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
15 Jul 2013
Appointment of Poul Erbo Mortensen as a director
15 Jul 2013
Appointment of Jesper Aunbel as a director
15 Jul 2013
Appointment of Stig Tiedemann as a director
10 Jul 2013
Termination of appointment of Clive Weston as a director
25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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