FACSIMILE EDITIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA
Company number 02957967
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Gideon Falter on 22 November 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FACSIMILE EDITIONS LIMITED are www.facsimileeditions.co.uk, and www.facsimile-editions.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-one years and six months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facsimile Editions Limited is a Private Limited Company. The company registration number is 02957967. Facsimile Editions Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Facsimile Editions Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £1265.44k. It is £231.4k against last year. The cash in hand is £2086.45k. It is £770.58k against last year. And the total assets are £2129.44k, which is £798.12k against last year. FALTER, Linda Sandra Ruth is a Secretary of the company. FALTER, Gideon is a Director of the company. FALTER, Joseph is a Director of the company. FALTER, Linda Sandra Ruth is a Director of the company. FALTER, Michael Antony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


facsimile editions Key Finiance

LIABILITIES £1265.44k
+22%
CASH £2086.45k
+58%
TOTAL ASSETS £2129.44k
+59%
All Financial Figures

Current Directors

Secretary
FALTER, Linda Sandra Ruth
Appointed Date: 11 August 1994
Director
FALTER, Gideon
Appointed Date: 12 August 2003
42 years old
Director
FALTER, Joseph
Appointed Date: 17 June 2004
39 years old
Director
FALTER, Linda Sandra Ruth
Appointed Date: 11 August 1994
71 years old
Director
FALTER, Michael Antony
Appointed Date: 11 August 1994
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Mr Michael Antony Falter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Sandra Ruth Falter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACSIMILE EDITIONS LIMITED Events

23 Nov 2016
Director's details changed for Gideon Falter on 22 November 2016
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
14 Aug 2015
Director's details changed for Mr Michael Antony Falter on 1 January 2015
...
... and 50 more events
23 Oct 1996
Return made up to 11/08/96; full list of members
14 Jun 1996
Accounts for a small company made up to 31 August 1995
07 Nov 1995
Return made up to 11/08/95; full list of members
16 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1994
Incorporation

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