FALCK FIRE CONSULTING LIMITED
Company is dissolved
General Information
NAME
FALCK FIRE CONSULTING LIMITED
COMPANY NUMBER
02753740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/10/1992
(32 years and 1 months old)
WEBSITE
www.falck.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
11/01/2012
20/02/2015
FALCK EMERGENCY SERVICES UK LIMITED
View all previous names
BUCKINGHAMSHIRE
HP20 2HU
Telephone: 01296399311
TPS: No
Walker House
George Street
Aylesbury
Buckinghamshire
HP20 2HU
Telephone: 399311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 31/08/2020 | Robert Alasdair Hector Peasgood (927331756) has left the board |
Credit Risk Overview
Want to learn more about FALCK FIRE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCK FIRE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCK FIRE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNDBECKFOND INVEST AS | N/A | N/A |
| COVIDIEN GROUP SARL | N/A | N/A |
| AIRCRAFT MEDICAL LTD. | Non-Trading | View Report |
| CDK U.K. LIMITED | Company is dissolved | View Report |
| COVIDIEN SERVICES EUROPE LIMITED | N/A | N/A |
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
| DIGITAL SURGERY LIMITED | Active - Accounts Filed | View Report |
| NELLCOR PURITAN BENNETT IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| NELLCOR PURITAN BENNETT IRELAND UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT MEDICAL UNLIMITED COMPANY | N/A | N/A |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 31/08/2020 | Robert Alasdair Hector Peasgood (927331756) has left the board |
| 31/08/2020 | New Board Member Robert Alasdair Hector Peasgood (920725809) Appointed |
| 24/08/2020 | Christopher Colin George (904991522) has left the board |
| 24/08/2020 | New Board Member Robert Alasdair Hector Peasgood (927331756) Appointed |
| 16/01/2020 | New Board Member Trine Back Andersen (926608484) Appointed |
| 24/12/2019 | Jesper Aunbol (922137637) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Jesper Aunbol (922137637) Appointed |
| 30/06/2017 | New Board Member Stig Tiedehann (922137825) Appointed |
| 30/06/2017 | Ole Qvist Pedersen (915029500) has left the board |
| 30/06/2017 | Anders Delcomyn Larsen (915943590) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 20/02/2014 | New Company Secretary Louise Gibson (918523585) Appointed |
| 12/02/2014 | Niall Gordon Ramsden (900137432) has left the board |
| 12/02/2014 | Rona Mary Ramsden (901807001) has left the board |
| 13/01/2014 | New Board Member Christopher Colin George (904991522) Appointed |
| 16/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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