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FALK & ROSS GROUP (UK) LIMITED

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

This company is commonly known as Falk & Ross Group (uk) Limited. The company was founded 15 years ago and was given the registration number 07109474. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FALK & ROSS GROUP (UK) LIMITED
Company Number:07109474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
716, Chaussee De Bruxelles, 1410 Waterloo, Belgium,

Director19 June 2023Active
Ross-Strasse 6, Sembach, Germany, 67681

Director04 October 2022Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Secretary21 December 2009Active
Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ

Corporate Secretary16 December 2010Active
Ross-Str.6, 67681 Sembach, Germany, Germany,

Director24 September 2012Active
Ross-Strasse 6, Sembach, Germany, 67681

Director06 May 2020Active
West Philpstoun Steading, Old Philpstoun, Linlithgow, United Kingdom, EH49 7RY

Director21 December 2009Active
21, Sunnyside Avenue, Brightons, Falkirk, United Kingdom, FK2 0GE

Director01 November 2010Active
Point 1, Opus 9, Axletree Way, Wednesbury, United Kingdom, WS10 9QY

Director24 September 2012Active
Point 1, Opus 9, Axletree, Wednesbury, England, WS10 9QY

Director17 March 2015Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director24 January 2012Active
C/O Falk & Ross Group Europe Gmbh, Ross-Strasse 6, Sembach, Germany, 67681

Director21 December 2009Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Director21 December 2009Active

People with Significant Control

Falk & Ross Group Equity Gmbh
Notified on:21 December 2016
Status:Active
Country of residence:Germany
Address:Ross Strasse 6, Ross Strasse 6, Sembach, Germany,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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