FALCO UK LTD
LEEKBROOK ARUNHITHE LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7AP

Company number 02686097
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address UNIT 8, LEEKBROOK WAY, LEEKBROOK, STAFFORDSHIRE, ST13 7AP
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FALCO UK LTD are www.falcouk.co.uk, and www.falco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Blythe Bridge Rail Station is 8.2 miles; to Wedgwood Rail Station is 11 miles; to Barlaston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falco Uk Ltd is a Private Limited Company. The company registration number is 02686097. Falco Uk Ltd has been working since 11 February 1992. The present status of the company is Active. The registered address of Falco Uk Ltd is Unit 8 Leekbrook Way Leekbrook Staffordshire St13 7ap. . GREEN, Jeremy Stuart is a Secretary of the company. GREEN, Jeremy Stuart is a Director of the company. FALCO INVESTMENTS B. V. is a Director of the company. Secretary MARTIN, David Wedgwood has been resigned. Secretary HOWSONS SERVICES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director HARPER, Robert Ashley has been resigned. Director HUNTER, Mandy Elizabeth has been resigned. Director MARTIN, David Wedgwood has been resigned. Director MARTIN, Richard Harry has been resigned. Director MARTIN, Yvonne has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
GREEN, Jeremy Stuart
Appointed Date: 08 July 2008
Director
GREEN, Jeremy Stuart
Appointed Date: 15 December 2005
60 years old
Director
FALCO INVESTMENTS B. V.
Appointed Date: 06 July 2004

Resigned Directors

Secretary
MARTIN, David Wedgwood
Resigned: 13 July 2007
Appointed Date: 18 February 1992
Secretary
HOWSONS SERVICES LIMITED
Resigned: 08 July 2008
Appointed Date: 13 July 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 06 February 1992
Director
HARPER, Robert Ashley
Resigned: 15 December 2005
Appointed Date: 06 July 2004
65 years old
Director
HUNTER, Mandy Elizabeth
Resigned: 18 February 1992
Appointed Date: 06 February 1992
62 years old
Director
MARTIN, David Wedgwood
Resigned: 10 January 1994
Appointed Date: 18 February 1992
61 years old
Director
MARTIN, Richard Harry
Resigned: 06 July 2004
Appointed Date: 18 February 1992
88 years old
Director
MARTIN, Yvonne
Resigned: 06 July 2004
87 years old

Persons With Significant Control

Mr Franz Friesacher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FALCO UK LTD Events

21 Mar 2017
Accounts for a small company made up to 31 December 2016
This document is being processed and will be available in 5 days.
02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
24 Mar 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
17 May 2015
Amended accounts for a small company made up to 31 December 2014
...
... and 86 more events
02 Mar 1992
Accounting reference date notified as 31/12
27 Feb 1992
Registered office changed on 27/02/92 from: 190 strand london WC2R 1JN
27 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1992
Director resigned;new director appointed
11 Feb 1992
Incorporation

FALCO UK LTD Charges

5 November 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 24 June 2004
Persons entitled: Yvonne Hilda Martin
Description: Premises on the north east side of barnfield close leek…
3 February 1994
Fixed and floating charge
Delivered: 9 February 1994
Status: Satisfied on 23 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FALCO SYSTEMS LTD FALCO TECH LIMITED FALCO UTILITIES LIMITED FALCOACCIPITER LTD FALCOM INTERNATIONAL LIMITED FALCOM LIMITED FALCOMBE