OpenCompanies

Fall Guard UK Limited

Company number
05073833
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2004
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Corporate group
Russnick Group Limited (36 companies)

Registered office

Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Previous names

  • Acreman Ltd (until 9 Sep 2004)

Officers

NameRoleAppointedResigned
PAYNE, Maria Director 1 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Laurence David Payne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jun 2017
Mr Laurence David Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025 1 Nov 2025
Mrs Maria Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Nov 2025
Merchants Only Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £140,560 - 2
31 Aug 2024 £140,560 - 2
31 Aug 2023 £140,560 - 2
31 Aug 2022 Dormant £140,560 - 3
31 Aug 2021 Dormant £140,560 - 3
31 Aug 2020 £140,560 £36,325 3
31 Aug 2019 £22,599 £14,180 -
31 Aug 2018 -£4,540 £1,253 3
31 Aug 2017 Dormant - £1,253 -
31 Aug 2016 Dormant - £1,253 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Owned by

Fall Guard UK Limited → Merchants Only LimitedRussnick Group Limited

Directors’ other companies

Registered address

252 companies are registered at this address - likely a registration agent.

Data