FALTEC EUROPE LIMITED

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

This company is commonly known as Faltec Europe Limited. The company was founded 35 years ago and was given the registration number 02385379. The firm's registered office is in BOLDON,. You can find them at Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear.. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name	:	FALTEC EUROPE LIMITED
Company Number	:	02385379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address	:	Unit1, Didcot Way,, Boldon Business Park,, Boldon,, Tyne & Wear., NE35 9PD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, International Drive, Iamp, Sunderland, United Kingdom, SR5 3FH	Secretary	21 February 2020	Active
Unit 4, International Drive, Iamp, Sunderland, United Kingdom, SR5 3FH	Director	01 June 2022	Active
Unit 4, International Drive, Iamp, Sunderland, United Kingdom, SR5 3FH	Director	01 April 2024	Active
Unit1, Didcot Way,, Boldon Business Park,, Boldon,, NE35 9PD	Director	01 April 2010	Active
Valley View, Iveston Lane, Consett, DH8 7TD	Secretary	08 January 1997	Active
Valley View, Iveston Lane, Consett, DH8 7TD	Secretary	-	Active
Alliance House, Hood Street, Newcastle Upon Tyne, NE1 6LJ	Secretary	19 April 1993	Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX	Corporate Secretary	05 December 2003	Active
Valley View, Iveston Lane, Consett, DH8 7TD	Director	-	Active
4-1-7-506, Kirigaoka Midori-Ku, Yokohama, Japan, FOREIGN	Director	-	Active
Unit 4, International Drive, Iamp, Sunderland, United Kingdom, SR5 3FH	Director	01 November 2017	Active
Unit1, Didcot Way,, Boldon Business Park,, Boldon,, NE35 9PD	Director	01 April 2011	Active
1-5-4 Aizawa Seya-Ku, Yokohama, Japan, FOREIGN	Director	-	Active
2-4-10 Motofujisawa, Fujisawashi Kanagawaken, Japan,	Director	15 June 1993	Active
1 Chandlers Ford, Houghton Le Spring, DH4 7SB	Director	01 July 2003	Active
Unit1, Didcot Way,, Boldon Business Park,, Boldon,, NE35 9PD	Director	10 June 2008	Active
Alliance House, Hood Street, Newcastle Upon Tyne, NE1 6LJ	Director	-	Active
Unit1, Didcot Way,, Boldon Business Park,, Boldon,, NE35 9PD	Director	23 April 2015	Active
24 Fernwood, Fernwood Road, Jesmond, NE2 1TJ	Director	01 July 2003	Active
3247, Parkwood Dr, Rochester Hills, Mi 48306, Usa,	Director	20 September 2012	Active
2-22-21 Kotsubo, Zushishi 249, Kanagawa, Japan,	Director	26 June 1998	Active
Unit 4, International Drive, Iamp, Sunderland, United Kingdom, SR5 3FH	Director	01 May 2022	Active
5-10-17, Hase Kamakura, Kanagawa-Ken, Japan, FOREIGN	Director	-	Active
Unit1, Didcot Way,, Boldon Business Park,, Boldon,, NE35 9PD	Director	24 September 2012	Active
Unit1, Didcot Way,, Boldon Business Park,, Boldon,, NE35 9PD	Director	01 January 2008	Active
Unit1, Didcot Way,, Boldon Business Park,, Boldon,, NE35 9PD	Director	01 April 2011	Active
7 Whitburn Bents Road, Sunderland, SR6 8AD	Director	17 June 1998	Active
Floors 17/18/19 Solid Square, C/O Faltec Group, 580 Horikawa-Cho, Kawasaki-Shi, Japan, 2120013	Director	14 June 2004	Active
24 Fernwood, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ	Director	29 June 1998	Active
Unit1, Didcot Way,, Boldon Business Park,, Boldon,, NE35 9PD	Director	01 January 2016	Active
1-3-E204 Kamariya Kanazawa Yokohama, Kanagawa Pre, Japan,	Director	24 July 2000	Active
1-3-E204 Kamariya Kanazawa Yokohama, Kanagawa Pre, Japan,	Director	14 October 1997	Active
Unit 1 Didcot Way, Boldon, Boldon Colliery, NE35 9PD	Director	14 February 1992	Active
3-5-16-105 Shinmachi, Setagaya-Ku, FOREIGN	Director	23 July 2001	Active
5-18-22 Ohizumigakuen-Cho, Nerima 178-0061, Tokyo, Japan, FOREIGN	Director	26 June 1998	Active

People with Significant Control

Faltec Co Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	580 Horikawa-Cho, Saiwai-Ku, Kanagawa-Ken, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FALTEC EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement