FLSMIDTH (UK) LIMITED

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

This company is commonly known as Flsmidth (uk) Limited. The company was founded 99 years ago and was given the registration number 00208271. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FLSMIDTH (UK) LIMITED
Company Number	:	00208271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 1925
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	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	11 June 2012	Active
Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, United Kingdom, CV23 0UY	Director	24 June 2020	Active
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	27 April 2023	Active
36 Somers Road, Reigate, RH2 9DZ	Secretary	-	Active
2228 Williams Church Road, Hellertown, Pennsylvania, United States,	Secretary	10 August 2007	Active
54 Ashley Road, Altrincham, WA14 2LY	Secretary	06 October 1997	Active
10 Greenhurst Lane, Oxted, RH8 0LB	Secretary	-	Active
1111 Chemin Des Patriotes, Saint Denis Sur Richelieu, Canada,	Secretary	05 May 2006	Active
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ	Corporate Secretary	23 April 2003	Active
Ship Canal House King Street, Manchester, M2 4WB	Corporate Secretary	31 March 2000	Active
Malt House Cottage, Church Eaton,	Director	30 May 1997	Active
72 Coley Town Road Westport, Connecticut Ct 06880, Usa, FOREIGN	Director	-	Active
159 Plymouth Avenue Trumble, Connecticut 0611, Usa, FOREIGN	Director	-	Active
Unit 9, Wemco House, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UY	Director	08 March 2022	Active
Niedernhausener Str 37, Wiesbaden, F R Germany, D65207	Director	01 October 1996	Active
Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, United Kingdom, CV23 0UY	Director	01 April 2004	Active
107 Cleveland Avenue, Kettering, NN16 9JJ	Director	01 October 2005	Active
White Beams House Downsview, Tadworth, KT20	Director	01 January 1993	Active
Laurel View 149a The Street, Rushmere St Andrew, Ipswich, IP5 1DG	Director	30 June 2006	Active
Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, United Kingdom, CV23 0UY	Director	28 April 2010	Active
254 Wedgewood Drive, Bethlehem, Pennsylvania,	Director	10 August 2007	Active
5030 Champion Boulevard Ste 6-255, Boca Raton Fl, Usa, 33496	Director	15 September 1995	Active
15 Cherry Lane, Bedford, Usa,	Director	30 June 2006	Active
23 Highwood Place Trumble, Connecticut Ct 06611, Usa, FOREIGN	Director	-	Active
Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, United Kingdom, CV23 0UY	Director	04 December 2002	Active

People with Significant Control

Mr Andrew Mark Callaghan
Notified on	:	28 February 2023
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wemco House, 9 Mitchell Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UY
Nature of control	:	Right to appoint and remove directors

Flsmidth & Co. A/S
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	Denmark
Address	:	Vigerslev Alle, 77, Valby, Copenhagen, Denmark, 2500
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FLSMIDTH (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement