FALCONGOLD LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 8BA
Company number 05955893
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 380 CHERRY HINTON ROAD, CAMBRIDGE, CB1 8BA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 4 October 2015. The most likely internet sites of FALCONGOLD LIMITED are www.falcongold.co.uk, and www.falcongold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Falcongold Limited is a Private Limited Company. The company registration number is 05955893. Falcongold Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Falcongold Limited is 380 Cherry Hinton Road Cambridge Cb1 8ba. . SARIYILDRIZ, Ali is a Director of the company. YILDIRIM, Ismail is a Director of the company. Secretary YILDIRIM, Janette Marie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director YILDIRIM, Nihat has been resigned. Director YILDIRIM, Nihat has been resigned. Director YILDIRIM, Yavuz has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SARIYILDRIZ, Ali
Appointed Date: 08 June 2015
36 years old
Director
YILDIRIM, Ismail
Appointed Date: 01 November 2013
61 years old

Resigned Directors

Secretary
YILDIRIM, Janette Marie
Resigned: 01 September 2009
Appointed Date: 13 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 October 2006
Appointed Date: 04 October 2006
Director
YILDIRIM, Nihat
Resigned: 01 December 2013
Appointed Date: 30 November 2010
52 years old
Director
YILDIRIM, Nihat
Resigned: 01 September 2009
Appointed Date: 13 October 2006
52 years old
Director
YILDIRIM, Yavuz
Resigned: 01 December 2010
Appointed Date: 10 September 2009
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Ismail Yildirim
Notified on: 3 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FALCONGOLD LIMITED Events

11 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 4 October 2015
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 4 October 2014
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
...
... and 28 more events
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
23 Oct 2006
Registered office changed on 23/10/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
23 Oct 2006
Registered office changed on 23/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Oct 2006
Incorporation

Similar Companies

FALCONEX LTD FALCONGATE LIMITED FALCONGROVE LIMITED FALCONGUARD LIMITED FALCONHALL DEVELOPMENTS LIMITED FALCONHALL ESTATES LTD FALCONHALL LIMITED