Company number 05296070
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM, B3 3QR
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of FALREN ALLIANCE LIMITED are www.falrenalliance.co.uk, and www.falren-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falren Alliance Limited is a Private Limited Company.
The company registration number is 05296070. Falren Alliance Limited has been working since 24 November 2004.
The present status of the company is Active. The registered address of Falren Alliance Limited is Cornwall Buildings 45 51 Newhall Street Office 330 Birmingham B3 3qr. . B2B COMPANY SECRETARY LIMITED is a Secretary of the company. GEORGIOU, Ilias is a Director of the company. TRINITRON INVESTMENTS LIMITED is a Director of the company. Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Secretary MERIDIAN COMPANIES HOUSE LTD. has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Secretary
B2B COMPANY SECRETARY LIMITED
Appointed Date: 24 October 2011
Director
TRINITRON INVESTMENTS LIMITED
Appointed Date: 24 November 2004
Resigned Directors
Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 24 October 2011
Appointed Date: 11 January 2008
Secretary
MERIDIAN COMPANIES HOUSE LTD.
Resigned: 11 January 2008
Appointed Date: 24 November 2004
Persons With Significant Control
Mr Eduard Gorbunov
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
FALREN ALLIANCE LIMITED Events
04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 23 more events
16 Jan 2007
Return made up to 11/01/07; full list of members
12 Sep 2006
Delivery ext'd 3 mth 30/11/05
11 Jan 2006
Return made up to 11/01/06; full list of members
09 Jun 2005
Registered office changed on 09/06/05 from: 7 bower mount road maidstone kent ME16 8AX
24 Nov 2004
Incorporation