Falmec Kitchen Appliances Limited

General information

Name:

Falmec Kitchen Appliances Ltd

Office Address:

C/o Mercer & Hole 72 London Road AL1 1NS St. Albans

Number: 12206159

Incorporation date: 2019-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12206159 is a registration number of Falmec Kitchen Appliances Limited. The firm was registered as a Private Limited Company on 2019-09-13. The firm has been in this business for the last five years. This company may be contacted at C/o Mercer & Hole 72 London Road in St. Albans. The headquarters' zip code assigned is AL1 1NS. This firm's registered with SIC code 46690: Wholesale of other machinery and equipment. Falmec Kitchen Appliances Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was released on 2022-11-11.

We have a number of four directors leading this company at present, including Ronald B., Jude D., Roberto P. and Andrea P. who have been performing the directors obligations since October 2019.

Financial data based on annual reports

Company staff

Ronald B.

Role: Director

Appointed: 09 October 2019

Latest update: 20 March 2024

Jude D.

Role: Director

Appointed: 07 October 2019

Latest update: 20 March 2024

Roberto P.

Role: Director

Appointed: 07 October 2019

Latest update: 20 March 2024

Andrea P.

Role: Director

Appointed: 13 September 2019

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Jude D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Falmec Spa owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Veneto Tv at Vittorio.

Jude D.
Notified on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Falmec Spa
Address: Via Dell'Artigianato 42 Vittorio, Veneto Tv, Italy
Legal authority Italian
Legal form S.P.A
Notified on 3 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ronald B.
Notified on 7 October 2019
Ceased on 3 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrea P.
Notified on 13 September 2019
Ceased on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/04 (PSC04)
filed on: 4th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
4
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