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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,
Company Registration Number
08584149
Private Limited Company
Active

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 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB167460101  
Last Datalog update: 2024-11-05 09:33:38
Primary Source: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
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Company Officers of FALCK FIRE SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-06-25
JESPER AUNBEL
 Director 2013-06-25
ROBERT ALASDAIR HECTOR PEASGOOD
 Director 2016-01-08
STIG TIEDEMANN
 Director 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
POUL ERBO MORTENSEN
 Director 2013-06-25 2017-06-21
DAVID CHARLES ROBERTS
 Director 2014-12-08 2015-11-30
CLIVE WESTON
 Director 2013-06-25 2013-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 4 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 6 BROADGATE 2010 LIMITED Company Secretary 2018-06-14 CURRENT 1999-01-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RHINO BIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CANNON STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRIDGE STRATEGIC HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE ENERGY LIMITED Company Secretary 2018-03-22 CURRENT 2000-01-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GLOBALIVE EXCHANGE SERVICES (UK) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 9 LTD Company Secretary 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF AMS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN FARMA HOLDINGS LTD Company Secretary 2017-11-21 CURRENT 2017-11-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TPCG PARTNERS LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 8 LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CBG IMPACT OFFSET COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WINGAS UK LIMITED Company Secretary 2017-09-29 CURRENT 2004-02-12 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELIVEROO SP LTD Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED MAYO CLINIC (UK) LTD Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS SERVICES LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EDEN GREEN HOLDINGS UK, LTD Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PILENPAK UK LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SOFTSERVE SYSTEMS LTD Company Secretary 2017-07-03 CURRENT 2011-11-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DANBY PROPERTY HOLDINGS LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA INVESTMENT LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ALFA LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Dissolved 2018-03-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPARK THERAPEUTICS UK LTD Company Secretary 2017-04-12 CURRENT 2016-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SKIP HOP UK LIMITED Company Secretary 2017-03-24 CURRENT 2016-03-04 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL M&O LTD Company Secretary 2017-01-20 CURRENT 2017-01-20 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 1 LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM UK HOLDINGS LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKA HOLDINGS UK LIMITED Company Secretary 2017-01-09 CURRENT 2016-02-12 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 2 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK WILLIAM MIDCO 3 LIMITED Company Secretary 2017-01-03 CURRENT 2017-01-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DIWARRA HOLDING LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SCIENS REAL ASSETS INVESTMENT TRUST PLC Company Secretary 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-04-17
NOROSE COMPANY SECRETARIAL SERVICES LIMITED LENDWISE LTD Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CIVITAS INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-10-24 CURRENT 2016-07-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WILLIS ASSET MANAGEMENT LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SBFB UK LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BRITISH INCOME AND LENDING TRUST LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED JCM SALIMA UK LTD Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROMANCE OF THE ROSE PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TWINCO CAPITAL HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOLASCO SCHULPEN HOLDING LTD Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WESTONMEAD FARM LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GED COASTCO LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-08-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 12345 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DAGENHAM GREEN LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL NORTH LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAXOS TECHNOLOGY LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TREISAR INVESTMENTS LTD Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS HOLDINGS (UK) LIMITED Company Secretary 2015-11-30 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NEW BROOM LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Dissolved 2016-06-14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CK VEC UK LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DELTA TATL UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CONNING HOLDINGS LIMITED Company Secretary 2015-09-18 CURRENT 2015-06-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 3 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 2 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK RENEWABLE HOLDCO 1 LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROJECT DOUGLAS LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-27 Dissolved 2016-08-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PROBITAS 1492 SERVICES LIMITED Company Secretary 2015-08-21 CURRENT 2015-07-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FS HOLDING LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ANTIGUO POWER LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NTAKA NICKEL HOLDINGS LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHARKNINJA EUROPE LTD Company Secretary 2015-03-24 CURRENT 2013-04-17 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED DISCOVERY FINANCE COMPANY EUROPE LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS LIMITED Company Secretary 2015-03-06 CURRENT 2014-07-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED INTERRITUS ADVISORY LIMITED Company Secretary 2015-03-06 CURRENT 2014-10-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROOFOODS LTD Company Secretary 2015-02-25 CURRENT 2012-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CZW 1234 LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 3 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RAILROAD INVEST 2 LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-10-27
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WORLD PLATINUM INVESTMENT COUNCIL LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH HOLDINGS LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH SERVICES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH INSURANCE LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 123 LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CHC ENERGY LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-01-16
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PRUDENTIAL HEALTH LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2015-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BEDROCK MANUFACTURING UK, LTD Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK 2 LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALCHEMIA ONCOLOGY EUROPE PTY LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-04-26
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKI GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAAB UK LTD Company Secretary 2014-03-11 CURRENT 1983-05-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR CORNWALL LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR UK LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EMEA LIMITED Company Secretary 2013-12-12 CURRENT 1997-09-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED KWASA INVEST LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF 2321 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-05-12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CMG (EUROPE) LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AGRIGROUPE LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NRF IP SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING MEX (UK) 1 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING MEX (UK) 2 LIMITED Company Secretary 2013-04-18 CURRENT 2009-01-30 Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE MARKETING & TRADING LIMITED Company Secretary 2013-04-11 CURRENT 1999-05-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SEFE LNG LIMITED Company Secretary 2013-04-11 CURRENT 2008-08-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ROYAL GARDEN HOTEL LIMITED Company Secretary 2013-04-03 CURRENT 1995-04-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT NOTICES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED EZE SOFTWARE EUROPE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-05 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAFE PASSAGE NEUROMONITORING UK LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FILSON INTERNATIONAL UK, LTD Company Secretary 2012-12-28 CURRENT 2012-12-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SHIP 1 LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-10-18
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NETOTC SERVICES LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-04-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ASTRAIL PACIFIC AIRLEASE (UK) LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CLARION PARTNERS EMEA LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED VOYA INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2011-07-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 1001 INVENTIONS LIMITED Company Secretary 2012-05-01 CURRENT 2008-07-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS LIMITED Company Secretary 2012-02-29 CURRENT 1999-02-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE GROUP LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGA LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED TIZIR LIMITED Company Secretary 2012-01-17 CURRENT 2011-08-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED COMMERZ REAL WESTERN EUROPE GMBH Company Secretary 2011-10-31 CURRENT 2011-09-26 Converted / Closed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTROMAGNETIC GEOSERVICES UK LIMITED Company Secretary 2011-10-20 CURRENT 2002-10-31 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKH UK CO 7 LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Dissolved 2015-04-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK ELECTRICITY NETWORK HOLDINGS LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FLEXSPACE LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED WATFORD BUSINESS CENTRES LIMITED Company Secretary 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESERVOIR OPERATIONS (UK), LTD. Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-09-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GOC EUROPE LIMITED Company Secretary 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FOURSQUARE LABS UK LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGEMASTERS EDITORIAL SERVICES LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREEN SKY INVESTMENTS LIMITED Company Secretary 2010-11-27 CURRENT 2010-03-29 Dissolved 2016-03-08
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOVOSHIP (UK) LIMITED Company Secretary 2010-11-01 CURRENT 1992-01-29 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREAT AMERICAN SPECIALTY & AFFINITY LIMITED Company Secretary 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTRICITY FIRST LIMITED Company Secretary 2010-06-08 CURRENT 2010-04-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD MANAGING AGENCY LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD CAPITAL (EUROPE) LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SECURE PARKING MANAGEMENT LTD Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-06-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK EMS UK LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT SERVICES Company Secretary 2010-03-03 CURRENT 2010-03-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED G.A.S. GLOBAL VENTURES U.K. LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK INDIA LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BOUNTYJOBS UNITED KINGDOM LIMITED Company Secretary 2009-10-27 CURRENT 2008-10-01 Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE INNOVATION SERVICES LIMITED Company Secretary 2009-10-07 CURRENT 2009-10-07 Active
STIG TIEDEMANN FALCK UK LIMITED Director 2018-01-09 CURRENT 2008-01-23 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-06-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-13Notification of Lundbeckfond Invest a/S as a person with significant control on 2022-11-29
2023-10-09CESSATION OF FALCK FIRE SERVICES A/S AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18AUDITOR'S RESIGNATION
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TRINE BAEK ANDERSEN
2021-11-26AP01DIRECTOR APPOINTED MRS ELAINE OULDCOTT
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-04-13PSC02Notification of Falck Fire Services a/S as a person with significant control on 2021-03-04
2021-04-13PSC07CESSATION OF FALCK UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24AAMDAmended full accounts made up to 2019-12-31
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STIG TIEDEMANN
2021-03-23AP01DIRECTOR APPOINTED ANDREAS FREDERICUS VAN DONGEN
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JESPER AUNBEL
2020-02-12AP01DIRECTOR APPOINTED TRINE BAEK ANDERSEN
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01PSC02Notification of Falck Uk Limited as a person with significant control on 2016-04-06
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-05-03PSC05Change to person with significant control
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR POUL ERBO MORTENSEN
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 3100001
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 3100001
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-18AP01DIRECTOR APPOINTED MR ROBERT ALASDAIR HECTOR PEASGOOD
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ROBERTS
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 3100001
2015-07-31AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-31AP01DIRECTOR APPOINTED DAVID CHARLES ROBERTS
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 3100001
2014-12-08SH0131/07/14 STATEMENT OF CAPITAL GBP 3100001
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27AR0125/06/14 ANNUAL RETURN FULL LIST
2013-12-10AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2013-07-15AP01DIRECTOR APPOINTED POUL ERBO MORTENSEN
2013-07-15AP01DIRECTOR APPOINTED JESPER AUNBEL
2013-07-15AP01DIRECTOR APPOINTED STIG TIEDEMANN
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-25NEWINCCERTIFICATE 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.
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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
Trademarks
We have not found any records of FALCK FIRE SERVICES UK LIMITED registering or being granted any trademarks
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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    Other companies at postcode SE1 2AQ