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Faltec Europe Limited
02385379
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 4 INTERNATIONAL DRIVE, SUNDERLAND, SR5 3FH
Incorporated 17/05/1989
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
On track
Industry
29201
Manufacture of bodies for motor vehiclesOfficers
Mrs Alice Hermione Laura Ambrose-Thurman
director · Since 01/06/2022
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 41
Also on 2 other boards
Persons with Significant Control
Faltec Co Ltd
75–100% shares
75–100% votes
Appoint directors
580 Horikawa-Cho, Saiwai-Ku, Kanagawa-Ken
Reg: 72150 · Tokyo Stock Exchange · Listed Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
PAN TRUSTEES UK LLP AS TRUSTEE OF THE HASHIMOTO LIMITED PENSION SCHEME
Created 24/11/2020Registered 25/11/2020
Charge
satisfied
HENRY BOOT DEVELOPMENTS LIMITED
Created 13/06/2019Registered 18/06/2019Satisfied 14/10/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/11/2018Registered 26/11/2018Satisfied 06/08/2025
charge
satisfied
CHRIS ROBINSON NEIL ADKINS PETER WYNN ANDREW WALKER AS TRUSTEES TO THE SCHEME
Created 23/03/2010Registered 23/03/2010Satisfied 14/10/2024
charge
satisfied
CHRIS ROBINSON NEIL ADKINS PETER WYNN ANDREW WALKER AS TRUSTEES OF THE HASHIMOTO LIMITED PENSIO
Created 18/03/2009Registered 25/03/2009Satisfied 14/10/2024
charge
satisfied
LOMBARD NORTH CENTRAL PLC
Created 12/12/2005Registered 17/12/2005Satisfied 14/10/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/05/2005Registered 27/05/2005Satisfied 14/10/2024