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Home > England & Wales Companies > FALCK FIRE SERVICES UK LIMITED
Company Information for FALCK FIRE SERVICES UK LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
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Company Registration Number
 08584149 Private Limited Company
|
Company Overview
About Falck Fire Services Uk Ltd
FALCK FIRE SERVICES UK LIMITED was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "Active". Falck Fire Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FALCK FIRE SERVICES UK LIMITED | |
| Legal Registered Office | |
| 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | |
Filing Information
| Company Number | 08584149 | |
|---|---|---|
| Company ID Number | 08584149 | |
| Date formed | 2013-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB167460101 |
| Last Datalog update: | 2023-10-08 06:31:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCK FIRE SERVICES UK LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of FALCK FIRE SERVICES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
JESPER AUNBEL |
||
ROBERT ALASDAIR HECTOR PEASGOOD |
||
STIG TIEDEMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
POUL ERBO MORTENSEN |
Director | ||
DAVID CHARLES ROBERTS |
Director | ||
CLIVE WESTON |
Director |
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| FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
| GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
| NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
| GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
| ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
| ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
| FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active | |
| NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
| FALCK UK LIMITED | Director | 2018-01-09 | CURRENT | 2008-01-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Lundbeckfond Invest a/S as a person with significant control on 2022-11-29 | ||
| CESSATION OF FALCK FIRE SERVICES A/S AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AUDITOR'S RESIGNATION | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINE BAEK ANDERSEN | |
| AP01 | DIRECTOR APPOINTED MRS ELAINE OULDCOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
| PSC02 | Notification of Falck Fire Services a/S as a person with significant control on 2021-03-04 | |
| PSC07 | CESSATION OF FALCK UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AAMD | Amended full accounts made up to 2019-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STIG TIEDEMANN | |
| AP01 | DIRECTOR APPOINTED ANDREAS FREDERICUS VAN DONGEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER AUNBEL | |
| AP01 | DIRECTOR APPOINTED TRINE BAEK ANDERSEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of Falck Uk Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
| PSC05 | Change to person with significant control | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR POUL ERBO MORTENSEN | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 3100001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 3100001 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALASDAIR HECTOR PEASGOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ROBERTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 3100001 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID CHARLES ROBERTS | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 3100001 | |
| SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 3100001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 30/06/14 TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED POUL ERBO MORTENSEN | |
| AP01 | DIRECTOR APPOINTED JESPER AUNBEL | |
| AP01 | DIRECTOR APPOINTED STIG TIEDEMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to FALCK FIRE SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FALCK FIRE SERVICES UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FALCK FIRE SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Intangible Assets
Patents
We have not found any records of FALCK FIRE SERVICES UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FALCK FIRE SERVICES UK LIMITED
Income
Government Income
We have not found government income sources for FALCK FIRE SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FALCK FIRE SERVICES UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FALCK FIRE SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCK FIRE SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FALCK FIRE SERVICES UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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