Falk & Ross Group (UK) Limited. Head office in Wednesbury. Check Director.

Falk & Ross Group (UK) Limited, Wednesbury

Falk & Ross Group (Uk) Limited is a private limited company. Formerly, it was called Falk & Ross (Uk) Ltd (changed on 2010-02-10). Registered at Point 1, Opus 9, Axletree Way, Wednesbury WS10 9QY, the aforementioned 14 years old business was incorporated on 2009-12-21 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Didier C. (appointed on 19 June 2023), Lothar H. (appointed on 04 October 2022).

About
Name: Falk & Ross Group (UK) Limited
Number: 07109474
Incorporation date: 2009-12-21
End of financial year: 31 December


Address:	Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Falk & Ross Group Equity Gmbh

21 December 2016

Address	Ross Strasse 6 Ross Strasse 6, Sembach, PO Box 67681, Germany
Legal authority	Gmbh
Legal form	Gmbh
Country registered	Germany
Place registered	Bundesanzeiger De
Registration number	De01357137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Falk & Ross Group (Uk) Limited confirmation statement filing is 2023-12-11. The latest confirmation statement was filed on 2022-11-27. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Falk & Ross Group Equity Gmbh who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ross Strasse 6.

Company filing

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Type		Free download
AD01	Change of registered address from 2nd Floor 170 Edmund Street Birmingham B3 2HB on Sat, 6th Apr 2024 to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD filed on: 6th, April 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	Change of registered address from 2nd Floor 170 Edmund Street Birmingham B3 2HB on Sat, 6th Apr 2024 to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD filed on: 6th, April 2024 \| address	Free Download (3 pages)
AD01	Change of registered address from Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom on Wed, 1st Nov 2023 to 2nd Floor 170 Edmund Street Birmingham B3 2HB filed on: 1st, November 2023 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)
AP01	On Mon, 19th Jun 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th Jun 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Nov 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 4th Oct 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AP01	On Tue, 4th Oct 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 27th Nov 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 12th Feb 2021 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 2 Temple Back East Temple Quay Bristol BS1 6EG on Thu, 11th Feb 2021 to Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY filed on: 11th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th Nov 2020 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 21st Dec 2016 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 11th Feb 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th May 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 27th Nov 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 27th Nov 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 27th Nov 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 27th Nov 2016 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1000000.00 GBP capital
TM02	Secretary's appointment terminated on Fri, 24th Apr 2015 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, July 2015 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2015 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 13th, April 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 1000000.00 GBP capital
AP01	On Tue, 17th Mar 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th Apr 2014 filed on: 31st, March 2015 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, March 2015 \| gazette	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 23rd Jan 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 6th, December 2012 \| annual return	Free Download (6 pages)
AP01	On Wed, 26th Sep 2012 new director was appointed. filed on: 26th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Sep 2012 filed on: 26th, September 2012 \| officers	Free Download (1 page)
AP01	On Wed, 26th Sep 2012 new director was appointed. filed on: 26th, September 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 5th Mar 2012 filed on: 5th, March 2012 \| officers	Free Download (1 page)
AP01	On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Jan 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Mon, 7th Feb 2011 filed on: 7th, February 2011 \| officers	Free Download (1 page)
AP04	On Thu, 16th Dec 2010, company appointed a new person to the position of a secretary filed on: 16th, December 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Nov 2010 new director was appointed. filed on: 24th, November 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 24th Feb 2010: 1000000.00 GBP filed on: 9th, March 2010 \| capital	Free Download (4 pages)
CERTNM	Company name changed falk & ross (uk) LTDcertificate issued on 10/02/10 filed on: 10th, February 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 3rd Feb 2010 to change company name change of name
CONNOT	Notice of change of name filed on: 10th, February 2010 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Jan 2010 filed on: 7th, January 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2009 \| incorporation	Free Download (41 pages)

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