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FALCK EMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falck Ems Uk Limited. The company was founded 14 years ago and was given the registration number 07182122. The firm's registered office is in AYLESBURY. You can find them at Walker House, George Street, Aylesbury, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FALCK EMS UK LIMITED
Company Number:07182122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Walker House, George Street, Aylesbury, Buckinghamshire, HP20 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary09 March 2010Active
Polititorvet 1, 1780 Copenhagen V, Denmark,

Director27 October 2017Active
Walker House, George Street, Aylesbury, HP20 2HU

Director08 March 2018Active
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director31 December 2016Active
Syhavnsgade 18, 2450 Copenhagen Sv, Denmark,

Director27 May 2020Active
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director01 April 2012Active
Falck Danmark A S, Falck-Huset Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director09 March 2010Active
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director31 December 2016Active
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director31 December 2016Active
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director31 December 2016Active
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director31 December 2016Active
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director31 December 2016Active
Falck Danmark A S, Falck-Huset Polititorvet 1, Dk-1780 Copenhagen V, Denmark,

Director09 March 2010Active
Walker House, George Street, Aylesbury, HP20 2HU

Director16 May 2017Active
Kloverlykke 108, Horup, Dk-6470 Sydals, Denmark,

Director31 December 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director09 March 2010Active

People with Significant Control

Falck Uk Limited
Notified on:14 June 2016
Status:Active
Country of residence:United Kingdom
Address:Walker House, George Street, Aylesbury, United Kingdom, HP20 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-04-14Capital

Legacy.

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2021-04-14Capital

Capital statement capital company with date currency figure.

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2021-04-14Insolvency

Legacy.

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2021-04-14Resolution

Resolution.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Termination director company with name termination date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-03-24Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Officers

Appoint person director company with name date.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-21Capital

Capital allotment shares.

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2017-12-18Officers

Appoint person director company with name date.

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2017-12-01Officers

Termination director company with name termination date.

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2017-11-10Accounts

Accounts with accounts type small.

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2017-05-18Officers

Termination director company with name termination date.

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2017-05-18Officers

Termination director company with name termination date.

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