This company is commonly known as Falco Uk Ltd. The company was founded 32 years ago and was given the registration number 02686097. The firm's registered office is in LEEKBROOK. You can find them at Unit 8, Leekbrook Way, Leekbrook, Staffordshire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.
| Name | : | FALCO UK LTD |
|---|---|---|
| Company Number | : | 02686097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1992 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Leekbrook Way, Leekbrook, Staffordshire, ST13 7AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Leekbrook Way, Leekbrook, England, ST13 7AP | Secretary | 06 May 2022 | Active |
| Unit 8, Leekbrook Way, Leekbrook, England, ST13 7AP | Director | 06 May 2022 | Active |
| Weitselweg 8, 7671ej Vriezenveen, Netherlands, | Corporate Director | 24 December 2019 | Active |
| Unit 8, Leekbrook Way, Leekbrook, England, ST13 7AP | Secretary | 08 July 2008 | Active |
| Twigs, Rystwood Road, Forest Row, RH18 5LX | Secretary | 18 February 1992 | Active |
| 50, Broad Street, Leek, ST13 5NS | Corporate Secretary | 13 July 2007 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 06 February 1992 | Active |
| Unit 8, Leekbrook Way, Leekbrook, United Kingdom, ST13 7AP | Director | 15 December 2005 | Active |
| Captiva, 5 West Drive St Edwards Park, Cheddleton, ST13 7DW | Director | 06 July 2004 | Active |
| 84 Russell Road, Wimbledon, London, SW19 1LW | Director | 06 February 1992 | Active |
| 87 St James Road, Tunbridge Wells, TN1 2HH | Director | 18 February 1992 | Active |
| 70 Cheddleton Park Avenue, Cheddleton, ST13 7NS | Director | 18 February 1992 | Active |
| 70 Cheddleton Park Avenue, Cheddleton, ST13 7NS | Director | - | Active |
| Weitzelweg 8, Nl-7671 Ej, Vriezenveen, Netherlands, FOREIGN | Corporate Director | 06 July 2004 | Active |
| Falco Bv | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Weitzelweg 8, Ni-7671 Ej, Vriezenveen, Netherlands, |
| Nature of control | : |
|
| Friesa B.V. | ||
| Notified on | : | 24 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Weitselweg 8, 7671ej Vriezenveen, Netherlands, |
| Nature of control | : |
|
| Mr Franz Friesacher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Dutch |
| Address | : | Unit 8, Leekbrook Way, Leekbrook, ST13 7AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Officers | Appoint corporate director company with name date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Miscellaneous | Legacy. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Officers | Change person secretary company with change date. | Download |
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