Faltec Europe Limited

General information

Name:

Faltec Europe Ltd

Office Address:

Unit 4 International Drive Iamp SR5 3FH Sunderland

Number: 02385379

Incorporation date: 1989-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Faltec Europe has been operating offering its services for thirty five years. Registered under 02385379, it operates as a Private Limited Company. You can reach the main office of this firm during business times at the following location: Unit 4 International Drive Iamp, SR5 3FH Sunderland. The firm known today as Faltec Europe Limited was known as Hashimoto up till 2012-11-01 at which point the name was changed. This enterprise's declared SIC number is 29201 : Manufacture of bodies (coachwork) for motor vehicles (except caravans). Its latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-31.

The company owns one restaurant or cafe. Its FHRSID is PI/000065586. It reports to South Tyneside and its last food inspection was carried out on 2011-10-12 in 5 Didcot Way, South Tyneside, NE35 9PD. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 10 for its structural management and 5 for confidence in management.

There seems to be a number of three directors controlling this company now, specifically Alice A., Takeshi M. and Toshiyuki T. who have been executing the directors tasks since 2022.

  • Previous company's names
  • Faltec Europe Limited 2012-11-01
  • Hashimoto Limited 1989-05-17

Company staff

Alice A.

Role: Director

Appointed: 01 June 2022

Latest update: 10 February 2024

Takeshi M.

Role: Director

Appointed: 01 May 2022

Latest update: 10 February 2024

Alice A.

Role: Secretary

Appointed: 21 February 2020

Latest update: 10 February 2024

Toshiyuki T.

Role: Director

Appointed: 01 April 2010

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Faltec Co Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kanagawa-Ken at Saiwai-Ku, Kawasaki-Shi, 212-0013 and was registered as a PSC under the reg no 72150.

Faltec Co Ltd
Address: 580 Horikawa-Cho Saiwai-Ku, Kawasaki-Shi, Kanagawa-Ken, 212-0013, Japan
Legal authority Japan
Legal form Listed Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 72150
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Hashimoto food hygiene ratings

Restaurant/Cafe/Canteen address

Address

5 Didcot Way, Boldon Colliery, Tyne & Wear

Suburb

Boldon Colliery

City

South Tyneside

County

Tyne and Wear

District

North East England

State

England

Post code

NE35 9PD

Food rating: 4

Hygiene

5

Structural

10

Confidence in Management

5

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 29201 : Manufacture of bodies (coachwork) for motor vehicles (except caravans)
35
Company Age