FALMOUTH ENTERPRISES LIMITED
FALMOUTH FCA DEVELOPMENTS LIMITED

Hellopages » Cornwall » Cornwall » TR11 4RH
Company number 02517317
Status Active
Incorporation Date 2 July 1990
Company Type Private Limited Company
Address FALMOUTH UNIVERSITY, 25 WOODLANE, FALMOUTH, CORNWALL, TR11 4RH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of FALMOUTH ENTERPRISES LIMITED are www.falmouthenterprises.co.uk, and www.falmouth-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Falmouth Docks Rail Station is 0.7 miles; to Penryn Rail Station is 2.3 miles; to Perranwell Rail Station is 5 miles; to Truro Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falmouth Enterprises Limited is a Private Limited Company. The company registration number is 02517317. Falmouth Enterprises Limited has been working since 02 July 1990. The present status of the company is Active. The registered address of Falmouth Enterprises Limited is Falmouth University 25 Woodlane Falmouth Cornwall Tr11 4rh. . HOLMES, Robert Michael is a Secretary of the company. CARLISLE, Anne, Professor is a Director of the company. HOLMES, Robert Michael is a Director of the company. POMFRET, Christopher Charles is a Director of the company. SMITH, Geoffrey Joseph, Professor is a Director of the company. Secretary BRAUND, Stephen Derek has been resigned. Secretary COX, Peter Mark has been resigned. Secretary HOLMES, Robert Michael has been resigned. Secretary LAMOND, Niamh Mary has been resigned. Director BRAUND, Stephen Derek has been resigned. Director COX, Peter Mark has been resigned. Director HANCOCK, Thomas Charles has been resigned. Director HASKELL, Mark John has been resigned. Director HODGSON, Peter John Dixon has been resigned. Director HOLMES, Robert Michael has been resigned. Director JACKSON, Ruth Margaret has been resigned. Director LAMOND, Niamh Mary has been resigned. Director LIVINGSTON, Alan George, Professor has been resigned. Director MCCOMB, Patrick has been resigned. Director MURPHY, Richard Michael has been resigned. Director OHLY, Christopher John has been resigned. Director RICHARDS, Michael Edward has been resigned. Director SPILLER, Eric, Professor has been resigned. Director ST AUBYN, James Piers Southwell has been resigned. Director VAN OSS, Thomas Richard has been resigned. Director WILLIAMS, James Piran has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOLMES, Robert Michael
Appointed Date: 02 January 2014
Director
CARLISLE, Anne, Professor
Appointed Date: 01 September 2009
69 years old
Director
HOLMES, Robert Michael
Appointed Date: 02 January 2014
58 years old
Director
POMFRET, Christopher Charles
Appointed Date: 01 September 2015
76 years old
Director
SMITH, Geoffrey Joseph, Professor
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Secretary
BRAUND, Stephen Derek
Resigned: 03 July 1992
Secretary
COX, Peter Mark
Resigned: 02 January 2014
Appointed Date: 06 February 2012
Secretary
HOLMES, Robert Michael
Resigned: 06 February 2012
Appointed Date: 04 July 2011
Secretary
LAMOND, Niamh Mary
Resigned: 04 July 2011
Appointed Date: 03 July 1992
Director
BRAUND, Stephen Derek
Resigned: 03 July 1992
68 years old
Director
COX, Peter Mark
Resigned: 02 January 2014
Appointed Date: 06 February 2012
62 years old
Director
HANCOCK, Thomas Charles
Resigned: 26 July 2000
Appointed Date: 29 November 1996
85 years old
Director
HASKELL, Mark John
Resigned: 01 September 2005
Appointed Date: 15 March 2002
66 years old
Director
HODGSON, Peter John Dixon
Resigned: 12 December 2007
Appointed Date: 11 December 1998
78 years old
Director
HOLMES, Robert Michael
Resigned: 06 February 2012
Appointed Date: 04 July 2011
58 years old
Director
JACKSON, Ruth Margaret
Resigned: 31 August 2003
Appointed Date: 26 July 2000
68 years old
Director
LAMOND, Niamh Mary
Resigned: 04 July 2011
Appointed Date: 03 July 1992
62 years old
Director
LIVINGSTON, Alan George, Professor
Resigned: 31 August 2009
78 years old
Director
MCCOMB, Patrick
Resigned: 29 November 1996
87 years old
Director
MURPHY, Richard Michael
Resigned: 23 June 1998
Appointed Date: 13 July 1992
78 years old
Director
OHLY, Christopher John
Resigned: 21 November 2001
Appointed Date: 26 July 2000
77 years old
Director
RICHARDS, Michael Edward
Resigned: 28 June 1999
Appointed Date: 13 July 1992
92 years old
Director
SPILLER, Eric, Professor
Resigned: 31 August 2008
Appointed Date: 26 July 2000
79 years old
Director
ST AUBYN, James Piers Southwell
Resigned: 05 April 2008
Appointed Date: 11 March 2004
75 years old
Director
VAN OSS, Thomas Richard
Resigned: 28 June 2013
Appointed Date: 01 September 2007
68 years old
Director
WILLIAMS, James Piran
Resigned: 01 September 2015
Appointed Date: 12 December 2007
75 years old

Persons With Significant Control

Falmouth University
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALMOUTH ENTERPRISES LIMITED Events

20 Dec 2016
Full accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Dec 2015
Full accounts made up to 31 July 2015
20 Oct 2015
Appointment of Mr Chris Pomfret as a director on 1 September 2015
19 Oct 2015
Termination of appointment of James Piran Williams as a director on 1 September 2015
...
... and 129 more events
09 Aug 1990
Memorandum and Articles of Association
06 Aug 1990
Company name changed todayaction LIMITED\certificate issued on 07/08/90
03 Aug 1990
Registered office changed on 03/08/90 from: 2 baches street london N1 6UB
27 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1990
Incorporation

Similar Companies

FALMOUTH ELECTRIC LTD FALMOUTH ENGINEERING LIMITED FALMOUTH ESTATES LIMITED FALMOUTH ESTATES MANAGEMENT COMPANY LIMITED FALMOUTH EXETER PLUS FALMOUTH FESTIVALS LIMITED FALMOUTH FIRST COMMUNITY INTEREST COMPANY