This company is commonly known as Falmec Kitchen Appliances Limited. The company was founded 4 years ago and was given the registration number 12206159. The firm's registered office is in ST. ALBANS. You can find them at C/o Mercer & Hole, 72 London Road, St. Albans, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | FALMEC KITCHEN APPLIANCES LIMITED |
|---|---|---|
| Company Number | : | 12206159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mercer & Hole, 72 London Road, St. Albans, England, AL1 1NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mercer & Hole, 72 London Road, St. Albans, England, AL1 1NS | Director | 09 October 2019 | Active |
| C/O Mercer & Hole, 72 London Road, St. Albans, England, AL1 1NS | Director | 07 October 2019 | Active |
| C/O Mercer & Hole, 72 London Road, St. Albans, England, AL1 1NS | Director | 07 October 2019 | Active |
| C/O Mercer & Hole, 72 London Road, St. Albans, England, AL1 1NS | Director | 13 September 2019 | Active |
| Mr Jude Sean Drumm | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Edge Business Park, Welwyn Garden City, England, AL7 1WX |
| Nature of control | : |
|
| Falmec Spa | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Dell'Artigianato 42, Vittorio, Veneto Tv, Italy, |
| Nature of control | : |
|
| Mr Ronald Pierce Meachen Blount | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mercer & Hole, 72 London Road, St. Albans, England, AL1 1NS |
| Nature of control | : |
|
| Andrea Poseur | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Mercer & Hole, 72 London Road, St. Albans, England, AL1 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Capital | Capital allotment shares. | Download |
| 2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Capital | Capital allotment shares. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
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