FALCK FIRE SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FALCK FIRE SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FALCK FIRE SERVICES UK LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584149. The accounts status is SMALL and accounts are next due on 30/09/2024.
FALCK FIRE SERVICES UK LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584149. The accounts status is SMALL and accounts are next due on 30/09/2024.
FALCK FIRE SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-25 | CURRENT | ||
ANDREAS FREDERICUS VAN DONGEN | Jun 1979 | Dutch | Director | 2020-10-23 | CURRENT |
MRS ELAINE OULDCOTT | Oct 1973 | British | Director | 2021-11-26 | CURRENT |
MR ROBERT ALASDAIR HECTOR PEASGOOD | Aug 1972 | British | Director | 2016-01-08 | CURRENT |
MR CLIVE WESTON | Jun 1972 | British | Director | 2013-06-25 UNTIL 2013-06-25 | RESIGNED |
POUL ERBO MORTENSEN | Oct 1956 | Danish | Director | 2013-06-25 UNTIL 2017-06-21 | RESIGNED |
JESPER AUNBEL | May 1970 | Danish | Director | 2013-06-25 UNTIL 2019-11-25 | RESIGNED |
STIG TIEDEMANN | Feb 1959 | Danish | Director | 2013-06-25 UNTIL 2020-10-23 | RESIGNED |
MR DAVID CHARLES ROBERTS | Aug 1972 | British | Director | 2014-12-08 UNTIL 2015-11-30 | RESIGNED |
TRINE BAEK ANDERSEN | Mar 1991 | Danish | Director | 2019-11-25 UNTIL 2021-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lundbeckfond Invest A/S | 2022-11-29 | 2100 Kobenhavn O |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
Falck Fire Services A/S | 2021-03-04 - 2022-11-29 | 2450 Copenhagen Sv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Falck Uk Limited | 2016-04-06 - 2021-03-04 | Buckingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Falck Fire Services UK Limited - Limited company accounts 23.2 | 2023-08-01 | 31-12-2022 | £649,198 Cash £6,966,682 equity |