FALTEC EUROPE LIMITED
UNIT 4 INTERNATIONAL DRIVE, IAMP, SUNDERLAND SR5 3FH- Active
- Private Limited Company
- Company No. 02385379
- Last Updated: 19 Mar 2024
Company Profile
FALTEC EUROPE LIMITED was incorporated on Wednesday, May 17, 1989 as a Private Limited Company with registered address in SUNDERLAND. FALTEC EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 35 years 5 months and 22 days.
| Name | FALTEC EUROPE LIMITED |
|---|---|
| Company number | 02385379 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 INTERNATIONAL DRIVE IAMP SUNDERLAND SR5 3FH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Faltec Co Ltd Saiwai-Ku, Kawasaki-Shi |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2025 |
| Last confirmation statement dated | 29 December 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALTEC EUROPE LIMITED | 17 May 1989 |
| HASHIMOTO LIMITED | 01 Nov 2012 |