Falmec Kitchen Appliances Limited. Head office in St. Albans. Check Director.

Falmec Kitchen Appliances Limited, St. Albans

Falmec Kitchen Appliances Limited is a private limited company. Located at C/O Mercer & Hole, 72 London Road, St. Albans AL1 1NS, this 4 years old firm was incorporated on 2019-09-13 and is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
4 directors can be found in this company: Ronald B. (appointed on 09 October 2019), Jude D. (appointed on 07 October 2019), Roberto P. (appointed on 07 October 2019).

About
Name: Falmec Kitchen Appliances Limited
Number: 12206159
Incorporation date: 2019-09-13
End of financial year: 31 December


Address:	C/o Mercer & Hole 72 London Road St. Albans AL1 1NS
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Jude D.

3 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Falmec Spa

3 September 2021

Address	Via Dell'Artigianato 42 Vittorio, Veneto Tv, Italy
Legal authority	Italian
Legal form	S.P.A
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ronald B.

7 October 2019 - 3 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrea P.

13 September 2019 - 13 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Falmec Kitchen Appliances Limited confirmation statement filing is 2023-11-25. The previous one was sent on 2022-11-11. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Jude D. who has 1/2 or less of shares, 1/2 or less of voting rights. Falmec Spa has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Vittorio. Ronald B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2024/03/04 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2024/03/04 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/11 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
CH01	On 2023/01/05 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/11 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (11 pages)
CH01	On 2022/09/07 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/11 filed on: 22nd, December 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/09/03 filed on: 20th, September 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/09/03 filed on: 20th, September 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/09/03 filed on: 20th, September 2021 \| persons with significant control	Free Download (2 pages)
SH01	20000.00 GBP is the capital in company's statement on 2021/09/03 filed on: 20th, September 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/11/11 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 20th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/11 filed on: 11th, November 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/10/07 filed on: 11th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/09/13 filed on: 11th, November 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/10/09. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/07. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2019/10/07 filed on: 8th, October 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/10/07. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/23 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 13th, September 2019 \| incorporation	Free Download (10 pages)

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