FALCK UK LIMITED
BILLINGHAM FALCK UK HOLDING LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1PZ
Company number 06481850
Status Active
Incorporation Date 23 January 2008
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 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 26 September 2016 GBP 22,951,416 ; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Jesper Aunbol as a director on 31 December 2016. The most likely internet sites of FALCK UK LIMITED are www.falckuk.co.uk, and www.falck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Uk Limited is a Private Limited Company. The company registration number is 06481850. Falck Uk Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Falck Uk Limited is Nutec Centre For Safety Haverton Hill Industrial Estate Billingham Stockton On Tees Ts23 1pz. . NOROSE COMPANY SECRETARIAL SERVICE LTD is a Secretary of the company. BOMHOLT, Jakob Just is a Director of the company. KJAERGAARD, Mikael is a Director of the company. MORTENSEN, Poul Erbo is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AUNBOL, Jesper has been resigned. Director LARSEN, Allan Sogaard has been resigned. Director LARSEN, Anders Delcomyn has been resigned. Director PEDERSEN, Morten Reginald has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICE LTD
Appointed Date: 23 January 2008
Director
BOMHOLT, Jakob Just
Appointed Date: 31 December 2016
51 years old
Director
KJAERGAARD, Mikael
Appointed Date: 31 December 2016
52 years old
Director
MORTENSEN, Poul Erbo
Appointed Date: 09 December 2014
69 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
AUNBOL, Jesper
Resigned: 31 December 2016
Appointed Date: 09 December 2014
55 years old
Director
LARSEN, Allan Sogaard
Resigned: 31 December 2016
Appointed Date: 23 January 2008
70 years old
Director
LARSEN, Anders Delcomyn
Resigned: 31 December 2016
Appointed Date: 23 January 2008
69 years old
Director
PEDERSEN, Morten Reginald
Resigned: 31 December 2016
Appointed Date: 23 January 2008
57 years old
Director
LUCIENE JAMES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

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

FALCK UK LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 22,951,416
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Jan 2017
Termination of appointment of Jesper Aunbol as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Jesper Aunbol as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Anders Delcomyn Larsen as a director on 31 December 2016
...
... and 46 more events
15 Feb 2008
Registered office changed on 15/02/08 from: 280 grays inn road london WC1X 8EB
12 Feb 2008
New director appointed
12 Feb 2008
New director appointed
12 Feb 2008
New director appointed
23 Jan 2008
Incorporation

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