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Summary

Contact details

Officers39

Events1

Documents101

Additional data

Related companies2

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Last updated: Jun 01, 2024

FALTEC EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 1989 (35 years ago)

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Summary

NameFALTEC EUROPE LIMITED
Historical names
  • HASHIMOTO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02385379
Incorporation Date17 May 1989 (35 years ago) / 86 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, TYNE AND WEAR, SUNDERLAND, UNIT 4 INTERNATIONAL DRIVE, IAMP, SR5 3FH

Officers

individual

IndividualUnited Kingdom

Faltec Co Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Miyamoto, Takeshi

Director


Appointed on01 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Tanaka, Toshiyuki

Director


Appointed on01 Apr 2010

Country of residenceJapan

individual

IndividualUnited Kingdom

Ambrose-thurman, Alice Hermione Laura

Secretary


Appointed on21 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

James, John Nicholas

Secretary


Appointed on19 Apr 1993

Resigned on08 Jan 1997

Country of residenceUnited Kingdom

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Events

Old value

01 Nov 2012

Name changeHASHIMOTO LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Termination director company with name termination dateTM01View
07 Oct 2022Accounts with accounts type fullAAView
30 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges9
  • Outstanding7
  • Satisfied2

Frequently asked questions

Where is FALTEC EUROPE LIMITED's headquarters?

FALTEC EUROPE LIMITED's headquarters is located at UNITED KINGDOM, TYNE AND WEAR, SUNDERLAND, UNIT 4 INTERNATIONAL DRIVE, IAMP, SR5 3FH

What is FALTEC EUROPE LIMITED's industry?

FALTEC EUROPE LIMITED is in the industry of Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

What year was FALTEC EUROPE LIMITED started?

FALTEC EUROPE LIMITED was started in 1989

Sources: Companies House