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FALVEY CARGO UNDERWRITING, LTD.

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FALVEY CARGO UNDERWRITING, LTD.

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Key Data

Status

Active

Company No.

FC024411

Incorporation date

14/02/2003

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

66 Whitecap Drive, North Kingstown, Ri012852Copy
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Latest events (Record since 20/04/2026)
dot icon20/04/2026
Transitional return by a UK establishment of an overseas company
View PDF (7 pages)
dot icon20/04/2026
Transitional return for BR011793 - person authorised to represent, Robert E Falvey 1 Cornhill London United Kingdomec3V 3nd
View PDF (0 pages)
dot icon20/04/2026
Transitional return for BR011793 - Changes made to the UK establishment, Address Change Martyn Edward Vanderson, 41 Holden Way, Upminster, Essex, RM14 1BT, United States
View PDF (0 pages)
dot icon20/04/2026
Transitional return for BR011793 - Changes made to the UK establishment, Business Change Null
View PDF (0 pages)
dot icon20/04/2026
Transitional return for BR011793 - Changes made to the UK establishment, Name Change Falvey Cargo Underwriting, Ltd.
View PDF (0 pages)
dot icon20/04/2026
Transitional return for FC024411 - Changes made to the UK establishment, Change of Address Martyn Edward Vanderson, 41 Holden Way, Upminster, Essex, RM14 1BT
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

dot iconNext accounts made up to
29/02/2004

Confirmation

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Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

FALVEY CARGO UNDERWRITING, LTD. has not submitted financial statements

FALVEY CARGO UNDERWRITING, LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
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Comp. code:

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Reg. date:

06/01/2005

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Mixed farming

Comp. code:

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Reg. date:

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Description

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About FALVEY CARGO UNDERWRITING, LTD.

FALVEY CARGO UNDERWRITING, LTD. is an(a) Active company incorporated on 14/02/2003 with the registered office located at 66 Whitecap Drive, North Kingstown, Ri012852. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FALVEY CARGO UNDERWRITING, LTD.?

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FALVEY CARGO UNDERWRITING, LTD. is currently Active. It was registered on 14/02/2003 .

Where is FALVEY CARGO UNDERWRITING, LTD. located?

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FALVEY CARGO UNDERWRITING, LTD. is registered at 66 Whitecap Drive, North Kingstown, Ri012852.

What is the latest filing for FALVEY CARGO UNDERWRITING, LTD.?

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The latest filing was on 20/04/2026: Transitional return by a UK establishment of an overseas company.