Faltec Europe Limited
Company Profile
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MediumFaltec Europe Limited
02385379•Private Limited With Share Capital
Unit 4 International Drive, Iamp, Sunderland, SR53FH
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Incorporated
17/05/1989
Company Age
36 years
Directors
4
Employees
292
SIC Code
29201
Risk
very low risk
Company Overview
Registration, classification & business activity
Faltec Europe Limited (02385379) is a private limited with share capital incorporated on 17/05/1989 (36 years old) and registered in sunderland, SR53FH. The company operates under SIC code 29201 - manufacture of bodies (coachwork) for motor vehicles (except caravans).
Faltec europe ltd was formed in 1989 and was previously known as hashimoto ltd. we are the largest private sector employer in south tyneside, located in the north east of england, with a workforce of 500+ workers. we are also a proud member of the faltec group, headquartered in japan, with a global ...
Private Limited With Share Capital
SIC: 29201
Medium
Incorporated 17/05/1989
SR53FH
292 employees
Financial Overview
Total Assets
£22.82M
Liabilities
£17.62M
Net Assets
£5.19M
Turnover
£25.34M
Cash
£732.6K
Key Metrics
292
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Move Registers To Sail Company
Category:Address
Date:09-01-2012
Change Sail Address Company
Category:Address
Date:09-01-2012
Resolution
Category:Resolution
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:30-12-2011
Legacy
Category:Mortgage
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4 International Drive, Iamp, Sunderland, Tyne And Wear Sr5 3Fh, SR53FHRegistered
Unit 5, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE359PD
Related Companies
5
Contact
019151900883demail@falteceurope.comceo@falteceurope.comu0022email@falteceurope.comfalteceurope.com
Unit 4 International Drive, Iamp, Sunderland, SR53FH