FALK & ROSS GROUP (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FALK & ROSS GROUP (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
FALK & ROSS GROUP (UK) LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109474. The accounts status is FULL and accounts are next due on 30/09/2024.
FALK & ROSS GROUP (UK) LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109474. The accounts status is FULL and accounts are next due on 30/09/2024.
FALK & ROSS GROUP (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
FALK & ROSS (UK) LTD (until 10/02/2010)
FALK & ROSS (UK) LTD (until 10/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2022 | 11/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOTHAR HIESE | Oct 1960 | German | Director | 2022-10-04 | CURRENT |
| DIDIER COLLIGNON | May 1967 | Belgian | Director | 2023-06-19 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-12-21 UNTIL 2010-12-16 | RESIGNED | ||
| THE A9 PARTNERSHIP LIMITED | Corporate Secretary | 2010-12-16 UNTIL 2015-04-24 | RESIGNED | ||
| HELMUT WENZEL | May 1956 | German | Director | 2009-12-21 UNTIL 2012-01-24 | RESIGNED |
| MR HELMUT WENZEL | May 1956 | German | Director | 2012-01-24 UNTIL 2012-03-05 | RESIGNED |
| JENS WAHL | Aug 1973 | German | Director | 2015-03-17 UNTIL 2020-05-06 | RESIGNED |
| MR STEPHEN MICHAEL POPE | Sep 1960 | British | Director | 2012-09-24 UNTIL 2022-10-04 | RESIGNED |
| MR ALLAN WAUGH HODGE | Aug 1966 | British | Director | 2010-11-01 UNTIL 2013-11-30 | RESIGNED |
| MRS JACQUELINE MARY GALE | Jul 1963 | British | Director | 2009-12-21 UNTIL 2012-09-24 | RESIGNED |
| CARL-JOHAN FORSBERG | Oct 1963 | Swedish | Director | 2020-05-06 UNTIL 2023-06-19 | RESIGNED |
| MR ANDREAS EWERS | Aug 1969 | German | Director | 2012-09-24 UNTIL 2014-04-04 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-12-21 UNTIL 2009-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Falk & Ross Group Equity Gmbh | 2016-12-21 | Sembach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 80,213 Cash 1,985,467 equity |
| ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 1,000,000 equity |
| ACCOUNTS - Final Accounts | 2021-10-02 | 31-12-2020 | 1,000,000 equity |
| ACCOUNTS - Final Accounts | 2021-02-19 | 31-12-2019 | 1,000,000 equity |