FALTEC EUROPE LIMITED

Key Data

Status

Active

Company No.

02385379

Incorporation date

17/05/1989

Size

Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1989)

13/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

06/08/2025

Satisfaction of charge 023853790007 in full

View PDF (1 pages)

06/06/2025

Termination of appointment of Yoshihiro Shinoda as a director on 2025-05-26

View PDF (1 pages)

06/06/2025

Appointment of Mr Shinji Ikehata as a director on 2025-05-26

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

14/10/2024

Satisfaction of charge 023853790008 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/04/2024

Termination of appointment of Takeshi Miyamoto as a director on 2024-03-22

View PDF (1 pages)

04/04/2024

Appointment of Mr Yoshihiro Shinoda as a director on 2024-04-01

View PDF (2 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Steven Ian Tyson as a director on 2022-09-30

View PDF (1 pages)

08/12/1994

Full accounts made up to 1994-03-31

View PDF (23 pages)

12/12/1993

Full accounts made up to 1993-03-31

View PDF (21 pages)

13/01/1993

Full accounts made up to 1992-03-31

View PDF (21 pages)

14/04/1992

Ad 20/02/92--------- £ si 3000000@1=3000000 £ ic 3000000/6000000

View PDF (2 pages)

07/08/1991

Full accounts made up to 1991-03-31

View PDF (37 pages)

29/03/1990

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

23/11/1989

Ad 10/11/89--------- £ si 2999998@1=2999998 £ ic 3000000/5999998

View PDF (3 pages)

21/11/1989

Ad 10/11/89--------- £ si 2999998@1=2999998 £ ic 2/3000000

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Takakusu, Makoto	Director	24/07/2000 - 23/07/2001	-
Sonoda, Jiro	Director	01/01/2016 - 19/10/2017	-
Takei, Minoru	Director	14/02/1992 - 15/06/1993	-
Shiomi, Tadahiro	Director	29/06/1998 - 30/06/2003	-
Toda, Kunio	Director	26/06/1998 - 28/06/2004	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FALTEC EUROPE LIMITED

FALTEC EUROPE LIMITED is an(a) Active company incorporated on 17/05/1989 with the registered office located at Unit 4 International Drive, Iamp, Sunderland, Tyne And Wear SR5 3FH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALTEC EUROPE LIMITED?

FALTEC EUROPE LIMITED is currently Active. It was registered on 17/05/1989 .

Where is FALTEC EUROPE LIMITED located?

FALTEC EUROPE LIMITED is registered at Unit 4 International Drive, Iamp, Sunderland, Tyne And Wear SR5 3FH.

What does FALTEC EUROPE LIMITED do?

FALTEC EUROPE LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for FALTEC EUROPE LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-29 with updates.