FALAN UK 1 LIMITED - KINGSTON UPON THAMES


Overview

FALAN UK 1 LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
FALAN UK 1 LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08776062. The accounts status is FULL.

FALAN UK 1 LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2016-07-04 CURRENT
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2013-11-14 CURRENT
MR MATHIEU OLIVIER LOUIS LIEF Dec 1975 French Director 2013-11-14 CURRENT
M & G MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-11-14 CURRENT
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2014-07-25 UNTIL 2015-03-31 RESIGNED
MR ANTONIO BOTIJA Oct 1976 Spanish Director 2013-11-14 UNTIL 2014-07-25 RESIGNED
MR BERND SCHUMACHER Jul 1976 German Director 2015-05-05 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falan Slp Lp 2017-06-26 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Falan Gp Limited 2016-04-06 - 2017-06-26 Edinburgh   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 4 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FALAN UK 2 LIMITED KINGSTON UPON THAMES Dissolved... FULL 74990 - Non-trading company

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