FALCON (DURHAM) LIMITED
FRAMWELGATE MOOR

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Company number 09296096
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address C/O ROBERT BREEZE ASSOCIATES LTD, MOOR CHAMBERS, FRAMWELGATE MOOR, DURHAM, DH1 5EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of FALCON (DURHAM) LIMITED are www.falcondurham.co.uk, and www.falcon-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Falcon Durham Limited is a Private Limited Company. The company registration number is 09296096. Falcon Durham Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Falcon Durham Limited is C O Robert Breeze Associates Ltd Moor Chambers Framwelgate Moor Durham Dh1 5ej. . HALL, Kate is a Secretary of the company. BREEZE, Robert is a Director of the company. BREEZE, Tony is a Director of the company. HALL, Kate is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Kate
Appointed Date: 05 November 2014
Director
BREEZE, Robert
Appointed Date: 05 November 2014
70 years old
Director
BREEZE, Tony
Appointed Date: 05 November 2014
46 years old
Director
HALL, Kate
Appointed Date: 05 November 2014
48 years old

Persons With Significant Control

Mr Robert Breeze
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON (DURHAM) LIMITED Events

17 Nov 2016
Change of share class name or designation
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
06 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
18 Nov 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 200
05 Nov 2014
Incorporation

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