FALCONSPRING LIMITED
MUCH HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG10 6AN

Company number 02887947
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address 4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FALCONSPRING LIMITED are www.falconspring.co.uk, and www.falconspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconspring Limited is a Private Limited Company. The company registration number is 02887947. Falconspring Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Falconspring Limited is 4 Culver Court Malting Lane Much Hadham Hertfordshire Sg10 6an. . REDBURN, Linda Ann is a Director of the company. REDBURN, Peter Duncan Hakansson is a Director of the company. Secretary KNIGHT, David Owen has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director KNIGHT, David Owen has been resigned. Director PRITCHARD, Shelia Elsie has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REDBURN, Linda Ann
Appointed Date: 26 January 2013
76 years old
Director
REDBURN, Peter Duncan Hakansson
Appointed Date: 15 February 2010
78 years old

Resigned Directors

Secretary
KNIGHT, David Owen
Resigned: 15 February 2010
Appointed Date: 26 May 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 May 1994
Appointed Date: 14 January 1994
Nominee Director
CHARLTON, Peter John
Resigned: 26 May 1994
Appointed Date: 14 January 1994
69 years old
Director
KNIGHT, David Owen
Resigned: 15 February 2010
Appointed Date: 26 May 1994
85 years old
Director
PRITCHARD, Shelia Elsie
Resigned: 26 January 2013
Appointed Date: 24 June 1994
84 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 May 1994
Appointed Date: 14 January 1994
82 years old

Persons With Significant Control

Mr Peter Duncan Hakansson Redburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Redburn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCONSPRING LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
14 Jun 1994
Secretary resigned
14 Jun 1994
Director resigned
14 Jun 1994
Director resigned
14 Jun 1994
New secretary appointed;new director appointed
14 Jan 1994
Incorporation

Similar Companies

FALCONSKY BUILDERS LTD FALCONSOFT LTD FALCONSS LTD FALCONSTAR LIMITED FALCONSTONE LTD FALCONSTOR SOFTWARE LIMITED FALCONSTOR SOFTWARE, INC.