This company is commonly known as Falk & Ross Group (uk) Limited. The company was founded 14 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..
| 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 | : |
|
| Registered Address | : | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 716, Chaussee De Bruxelles, 1410 Waterloo, Belgium, | Director | 19 June 2023 | Active |
| Ross-Strasse 6, Sembach, Germany, 67681 | Director | 04 October 2022 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Nominee Secretary | 21 December 2009 | Active |
| Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ | Corporate Secretary | 16 December 2010 | Active |
| Ross-Str.6, 67681 Sembach, Germany, Germany, | Director | 24 September 2012 | Active |
| Ross-Strasse 6, Sembach, Germany, 67681 | Director | 06 May 2020 | Active |
| West Philpstoun Steading, Old Philpstoun, Linlithgow, United Kingdom, EH49 7RY | Director | 21 December 2009 | Active |
| 21, Sunnyside Avenue, Brightons, Falkirk, United Kingdom, FK2 0GE | Director | 01 November 2010 | Active |
| Point 1, Opus 9, Axletree Way, Wednesbury, United Kingdom, WS10 9QY | Director | 24 September 2012 | Active |
| Point 1, Opus 9, Axletree, Wednesbury, England, WS10 9QY | Director | 17 March 2015 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Director | 24 January 2012 | Active |
| C/O Falk & Ross Group Europe Gmbh, Ross-Strasse 6, Sembach, Germany, 67681 | Director | 21 December 2009 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Nominee Director | 21 December 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-21 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.