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FALKE (U.K.) LIMITED

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

This company is commonly known as Falke (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02408275. The firm's registered office is in PURLEY. You can find them at Palmerston House, 814 Brighton Road, Purley, Surrey. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FALKE (U.K.) LIMITED
Company Number:02408275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hochstrasse 13, D-57392 Schmallenberg, Germany,

Secretary-Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary23 November 1995Active
Hochstrasse 13, D-57392 Schmallenberg, Germany,

Director-Active
Am Stenn 11, D-57392 Schmallenberg, Germany,

Director01 August 1994Active
1 Park Street, Loughborough, LE11 2EG

Director-Active
100 Meadow Lane, Swadlincote, Derbyshire, DE11 0UT

Director31 July 1992Active
Ostrasse 43, D-57392 Schmallenberg, Germany,

Director09 November 1995Active
Thackers Repton Road, Hartshorne, Swadlincote, DE11 7AD

Director01 August 1994Active

People with Significant Control

Franz Peter Falke
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:German
Country of residence:Germany
Address:Hochstrasse 13, D-57392 Schmallenberg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Paul Franz Georg Falke
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:German
Country of residence:Germany
Address:Am Stenn 11, D-57392 Schmallenberg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type small.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type small.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type small.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type small.

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2019-03-22Mortgage

Mortgage satisfy charge full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type small.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-02Officers

Change person director company with change date.

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2017-05-18Accounts

Accounts with accounts type small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type small.

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2016-02-18Auditors

Auditors resignation company.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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