This company is commonly known as Falico (uk) Ltd.. The company was founded 7 years ago and was given the registration number NI639802. The firm's registered office is in LISBURN. You can find them at 15 Graham Gardens, , Lisburn, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | FALICO (UK) LTD. |
|---|---|---|
| Company Number | : | NI639802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2016 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 15 Graham Gardens, Lisburn, Northern Ireland, BT28 1XE |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Graham Gardens, Lisburn, Northern Ireland, BT28 1XE | Director | 06 January 2020 | Active |
| 15, Graham Gardens, Lisburn, Northern Ireland, BT28 1XE | Director | 16 September 2019 | Active |
| 15, Graham Gardens, Lisburn, Northern Ireland, BT28 1XE | Director | 26 July 2016 | Active |
| Mr Ahmed Falih | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Syrian |
| Country of residence | : | Northern Ireland |
| Address | : | 15, Graham Gardens, Lisburn, Northern Ireland, BT28 1XE |
| Nature of control | : |
|
| Mr Ahmad Ekrimah | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | Syrian |
| Country of residence | : | Northern Ireland |
| Address | : | 15, Graham Gardens, Lisburn, Northern Ireland, BT28 1XE |
| Nature of control | : |
|
| Mr Ahmed Falih | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Syrian |
| Country of residence | : | Northern Ireland |
| Address | : | 23, Lisanally Lane, Armagh, Northern Ireland, BT61 7HE |
| Nature of control | : |
|
| Mr Ahmed Falih | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Syrian |
| Country of residence | : | Northern Ireland |
| Address | : | 15, Graham Gardens, Lisburn, Northern Ireland, BT28 1XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Resolution | Resolution. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
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