FALTEC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FALTEC EUROPE LIMITED
COMPANY NUMBER
02385379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29201 -
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INCORPORATION DATE
17/05/1989
(35 years and 6 months old)
WEBSITE
www.falteceurope.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1989
01/11/2012
HASHIMOTO LIMITED
View all previous names
TYNE AND WEAR
SR5 3FH
Telephone: 01915190088
TPS: No
Unit 4 International Drive
Iamp
Sunderland
Tyne And Wear SR5 3FH
SR5 3FH
Telephone: 5190088
Unit 5
Didcot Way
Boldon Business Park
Boldon Colliery, Tyne and Wear
NE35 9PD
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 |
|---|---|---|
| FALTEC CO LTD | N/A | N/A |
| FALTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/04/2024 | Takeshi Miyamoto (929580328) has left the board |
| 08/04/2024 | New Board Member Yoshihiro Shinoda (932136065) Appointed |
Credit Risk Overview
Want to learn more about FALTEC EUROPE 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 FALTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALTEC EUROPE 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Alice Hermione Laura Ambrose-Thurman 21/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 14/02/1992 (1 years and 1 months) Born in Mar 1940 |
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 |
|---|---|---|
| TPR CO LTD | N/A | N/A |
| FALTEC CO LTD | N/A | N/A |
| FALTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/04/2024 | Takeshi Miyamoto (929580328) has left the board |
| 08/04/2024 | New Board Member Yoshihiro Shinoda (932136065) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Steven Ian Tyson (916113256) has left the board |
| 14/10/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Alice Hermione Laura Ambrose-Thurman (921350546) Appointed |
| 17/05/2022 | New Board Member Takeshi Miyamoto (929580328) Appointed |
| 17/05/2022 | Takayuki Furuuchi (923965863) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Steven Ian Tyson (916113256) Appointed |
| 27/02/2020 | Keith Wakley (920757116) has left the board |
| 27/02/2020 | New Company Secretary Alice Hermione Laura Ambrose-Thurman (926747872) Appointed |
| 26/02/2020 | WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (906561451) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | Jiro Sonoda (920757204) has left the board |
| 03/11/2017 | New Board Member Takayuki Furuuchi (923965863) Appointed |
| 06/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Keith Wakley (920757116) Appointed |
| 29/04/2016 | New Board Member Jiro Sonoda (920757204) Appointed |
| 29/04/2016 | Hiroshi Kato (919859494) has left the board |
| 29/04/2016 | Christopher Roy Pennison (910802529) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Hiroshi Kato (919859494) Appointed |
| 19/06/2015 | Tatsuro Satoh (916030524) has left the board |
| 12/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | David Kuta (917314487) has left the board |
| 22/03/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 28/10/2013 | Takayuki Furuuchi (915996403) has left the board |
| 18/01/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Board Member David Kuta (917314487) Appointed |
| 23/10/2012 | New Board Member Christopher Roy Pennison (910802529) Appointed |
| 23/10/2012 | Christopher Roy Pennison (917283127) has left the board |
| 16/10/2012 | New Board Member Christopher Roy Pennison (917283127) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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