Uei Falcontec Limited

General information

Name:

Uei Falcontec Ltd

Office Address:

Falcon House Mucklow Hill Halesowen B62 8DT West Midlands

Number: 08251559

Incorporation date: 2012-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in West Midlands under the ID 08251559. This firm was set up in 2012. The office of the firm is located at Falcon House Mucklow Hill Halesowen. The area code is B62 8DT. It has been already eleven years from the moment It's business name is Uei Falcontec Limited, but until 2013 the business name was Falcontec and up to that point, until October 24, 2012 the business was known as Uei Newco. This means it has used three different names. This business's classified under the NACE and SIC code 28990 - Manufacture of other special-purpose machinery n.e.c.. Uei Falcontec Ltd filed its latest accounts for the period up to Saturday 31st December 2022. Its most recent annual confirmation statement was submitted on Wednesday 12th October 2022.

On 2017-12-06, the corporation was looking for a Etching Department - Night Shift to fill a vacancy in Halesowen. They offered a job with wage from £8.00 to £10.00 per hour.

Within this specific limited company, many of director's tasks up till now have been met by David H., Austin H., Stanley V. and 2 other directors who might be found below. Within the group of these five executives, Larry H. has been with the limited company for the longest time, having become a member of directors' team on October 2012. In order to support the directors in their duties, this limited company has been utilizing the skills of Ashley H. as a secretary for the last 5 years.

  • Previous company's names
  • Uei Falcontec Limited 2013-02-08
  • Falcontec Limited 2012-10-24
  • Uei Newco Limited 2012-10-12

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 27 January 2021

Latest update: 6 May 2024

Austin H.

Role: Director

Appointed: 27 January 2021

Latest update: 6 May 2024

Ashley H.

Role: Secretary

Appointed: 12 December 2019

Latest update: 6 May 2024

Stanley V.

Role: Director

Appointed: 19 November 2012

Latest update: 6 May 2024

James H.

Role: Director

Appointed: 25 October 2012

Latest update: 6 May 2024

Larry H.

Role: Director

Appointed: 12 October 2012

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are: Uei Fine Cut Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Midlands at Mucklow Hill, Halesowen, B62 8DT, England and was registered as a PSC under the reg no 03951010.

Uei Fine Cut Limited
Address: Falcon House Mucklow Hill, Halesowen, West Midlands, England, B62 8DT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03951010
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 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Uei Falcontec Ltd

Etching Department - Night Shift in Halesowen, posted on Wednesday 6th December 2017
Region / City Halesowen
Salary From £8.00 to £10.00 per hour
Job type permanent
Expiration date Wednesday 17th January 2018
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Thu, 12th Oct 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 28490 : Manufacture of other machine tools
11
Company Age

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