About

Registered Number: 07182122
Date of Incorporation: 09/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Walker House, George Street, Aylesbury, Buckinghamshire, HP20 2HU

 

Falck Ems Uk Ltd was founded on 09 March 2010 and has its registered office in Aylesbury, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECK, Jens 27 October 2017 - 1
TOFTILD, Lars Tue 27 May 2020 - 1
BORCHER, Michael 01 April 2012 03 June 2016 1
CLAUSEN, Christian Heinrich 09 March 2010 01 April 2012 1
GAEMELKE, Tobias Tovgaard 31 December 2016 16 May 2017 1
JUST-BOMHOLT, Jacob 31 December 2016 03 July 2020 1
KJAERGAARD, Mikael 31 December 2016 15 December 2017 1
PEDERSEN, Lars Vester 31 December 2016 16 May 2017 1
PEDERSEN, Morten Reginald 31 December 2016 16 May 2017 1
PEDERSEN, Ole Qvist 09 March 2010 03 February 2017 1
RYTTER, Dennis 16 May 2017 30 November 2017 1
THORUP, Niels Uldall 31 December 2016 16 May 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 24 March 2019
AA - Annual Accounts 02 October 2018
PSC05 - N/A 02 May 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 04 April 2018
CS01 - N/A 23 March 2018
SH01 - Return of Allotment of shares 21 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 10 November 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 18 May 2017
CS01 - N/A 24 March 2017
TM01 - Termination of appointment of director 16 February 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 25 January 2017
AP01 - Appointment of director 25 January 2017
AP01 - Appointment of director 25 January 2017
AP01 - Appointment of director 24 January 2017
AP01 - Appointment of director 24 January 2017
AA - Annual Accounts 01 November 2016
SH01 - Return of Allotment of shares 26 September 2016
TM01 - Termination of appointment of director 03 June 2016
AR01 - Annual Return 23 March 2016
SH01 - Return of Allotment of shares 22 March 2016
SH01 - Return of Allotment of shares 02 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 07 October 2014
SH01 - Return of Allotment of shares 26 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 22 April 2013
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 29 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 March 2012
AAMD - Amended Accounts 17 October 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 10 May 2011
AR01 - Annual Return 14 March 2011
AD01 - Change of registered office address 01 October 2010
AA01 - Change of accounting reference date 29 March 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
AD01 - Change of registered office address 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
NEWINC - New incorporation documents 09 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.