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 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
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 |