FALCK INDIA LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 1PZ

Company number 07061850
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address NUTEC CENTRE FOR SAFETY, HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, STOCKTON ON TEES, TS23 1PZ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 December 2015 GBP 5,271,000 . The most likely internet sites of FALCK INDIA LIMITED are www.falckindia.co.uk, and www.falck-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Thornaby Rail Station is 3.1 miles; to Seaton Carew Rail Station is 4.9 miles; to Yarm Rail Station is 8 miles; to Great Ayton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falck India Limited is a Private Limited Company. The company registration number is 07061850. Falck India Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Falck India Limited is Nutec Centre For Safety Haverton Hill Industrial Estate Billingham Stockton On Tees Ts23 1pz. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ERHART, Mark Allan is a Director of the company. HINRICHSEN, Thomas is a Director of the company. PEDERSEN, Morten Reginald is a Director of the company. PEDERSEN, Ole Qvist is a Director of the company. Director HUDSON, David Ian has been resigned. Director KUTHIALA, Vikas has been resigned. Director WESTON, Clive has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 October 2009
Director
ERHART, Mark Allan
Appointed Date: 26 March 2015
62 years old
Director
HINRICHSEN, Thomas
Appointed Date: 30 October 2009
50 years old
Director
PEDERSEN, Morten Reginald
Appointed Date: 30 October 2009
57 years old
Director
PEDERSEN, Ole Qvist
Appointed Date: 30 October 2009
73 years old

Resigned Directors

Director
HUDSON, David Ian
Resigned: 26 March 2015
Appointed Date: 07 January 2011
80 years old
Director
KUTHIALA, Vikas
Resigned: 19 December 2014
Appointed Date: 10 May 2011
64 years old
Director
WESTON, Clive
Resigned: 30 October 2009
Appointed Date: 30 October 2009
53 years old

Persons With Significant Control

Falck Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCK INDIA LIMITED Events

23 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 5,271,000
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 61,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
17 Nov 2009
Appointment of Morten Reginald Pedersen as a director
17 Nov 2009
Appointment of Thomas Hinrichsen as a director
17 Nov 2009
Appointment of Ole Qvist Pedersen as a director
17 Nov 2009
Termination of appointment of Clive Weston as a director
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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