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UEI FALCONTEC LIMITED

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

This company is commonly known as Uei Falcontec Limited. The company was founded 11 years ago and was given the registration number 08251559. The firm's registered office is in WEST MIDLANDS. You can find them at Falcon House Mucklow Hill, Halesowen, West Midlands, England. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:UEI FALCONTEC LIMITED
Company Number:08251559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Falcon House Mucklow Hill, Halesowen, West Midlands, England, B62 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House, Mucklow Hill, Halesowen, West Midlands, England, B62 8DT

Secretary12 December 2019Active
Falcon House, Mucklow Hill, Halesowen, West Midlands, England, B62 8DT

Director27 January 2021Active
Falcon House, Mucklow Hill, Halesowen, West Midlands, England, B62 8DT

Director27 January 2021Active
Falcon House, Mucklow Hill, Halesowen, West Midlands, England, B62 8DT

Director25 October 2012Active
Falcon House, Mucklow Hill, Halesowen, West Midlands, England, B62 8DT

Director12 October 2012Active
Falcon House, Mucklow Hill, Halesowen, West Midlands, England, B62 8DT

Director19 November 2012Active
Falcon House, Mucklow Hill, Halesowen, West Midlands, United Kingdom, B62 8DT

Secretary18 April 2019Active
Falcon House, Mucklow Hill, Halesowen, West Midlands, England, B62 8DT

Director19 November 2012Active
Falcon House, Mucklow Hill, Halesowen, West Midlands, England, B62 8DT

Director19 November 2012Active

People with Significant Control

Uei Fine Cut Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Falcon House, Mucklow Hill, West Midlands, England, B62 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type small.

Download
2022-10-27Officers

Change person director company with change date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Accounts

Accounts with accounts type audited abridged.

Download
2019-12-13Officers

Termination secretary company with name termination date.

Download
2019-12-13Officers

Appoint person secretary company with name date.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Officers

Appoint person secretary company with name date.

Download
2019-02-27Accounts

Accounts with accounts type audited abridged.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Accounts

Accounts amended with accounts type small.

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2018-05-16Accounts

Accounts with accounts type audited abridged.

Download
2017-12-08Accounts

Accounts with accounts type audited abridged.

Download
2017-11-06Accounts

Change account reference date company current shortened.

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2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type small.

Download

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