FALKIRK GROUP LIMITED
BRISTOL

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Company number 05870082
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 102 ; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 102 . The most likely internet sites of FALKIRK GROUP LIMITED are www.falkirkgroup.co.uk, and www.falkirk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Falkirk Group Limited is a Private Limited Company. The company registration number is 05870082. Falkirk Group Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Falkirk Group Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. ATKINS, Louise is a Director of the company. MCLELLAN, Kenneth Andrew is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director KERSHAW, Andrew Richard has been resigned. Director MANLEY, Russell James Winchester has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 07 July 2006

Director
ATKINS, Louise
Appointed Date: 01 November 2014
48 years old

Director
MCLELLAN, Kenneth Andrew
Appointed Date: 14 August 2007
64 years old

Director
RITCHIE, Alan Campbell
Appointed Date: 03 February 2014
58 years old

Resigned Directors

Director
BIRCH, Alan Edward
Resigned: 03 February 2014
Appointed Date: 14 August 2007
55 years old

Director
BIRCH, Alan Edward
Resigned: 07 December 2006
Appointed Date: 07 July 2006
55 years old

Director
KERSHAW, Andrew Richard
Resigned: 01 November 2014
Appointed Date: 20 June 2014
60 years old

Director
MANLEY, Russell James Winchester
Resigned: 30 December 2011
Appointed Date: 14 August 2007
59 years old

Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 07 July 2006
55 years old

FALKIRK GROUP LIMITED Events

06 Jul 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 102

07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 102

01 Jul 2015
Full accounts made up to 31 March 2015
10 Nov 2014
Appointment of Mrs Louise Atkins as a director on 1 November 2014
...
... and 39 more events
07 Dec 2006
Director resigned
21 Nov 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
22 Aug 2006
Statement of affairs
22 Aug 2006
Ad 16/08/06--------- £ si 100@1=100 £ ic 2/102
07 Jul 2006
Incorporation