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FALGARD (UK) LIMITED

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

This company is commonly known as Falgard (uk) Limited. The company was founded 25 years ago and was given the registration number 03680575. The firm's registered office is in LONDON. You can find them at 235 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:FALGARD (UK) LIMITED
Company Number:03680575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:235 Bickenhall Mansions, Bickenhall Street, London, W1H 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Dale Avenue, Edgware, HA8 6AF

Secretary06 January 2006Active
235, Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BW

Director30 November 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary08 December 1998Active
14 Bridge Close, Williton, Taunton, TA4 4PJ

Secretary08 December 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director08 December 1998Active
66 Old Church Lane, Stanmore, HA7 2RP

Director08 December 1998Active

People with Significant Control

Emfil International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Century House, 16 Par-La-Ville Road, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dudley Reginald Cottingham
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Bermudian
Country of residence:Bermuda
Address:Blevedere Building, Ground Floor, Pembroke, Bermuda,
Nature of control:
  • Significant influence or control as trust
Mr Christopher Charles Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Bermudian
Country of residence:Bermuda
Address:Blevedere Building, Ground Floor, Pembroke, Bermuda,
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2022-09-16Officers

Second filing of director appointment with name.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Address

Change registered office address company with date old address new address.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Change account reference date company current shortened.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-03Officers

Termination director company with name termination date.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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