FALLODEN LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1JE

Company number 05612080
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address ORCHARD COTTAGE BUSINESS CENTRE, KINGS HILL, LOUGHTON, ESSEX, IG10 1JE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FALLODEN LTD are www.falloden.co.uk, and www.falloden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.1 miles; to Canonbury Rail Station is 9.7 miles; to Bethnal Green Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falloden Ltd is a Private Limited Company. The company registration number is 05612080. Falloden Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Falloden Ltd is Orchard Cottage Business Centre Kings Hill Loughton Essex Ig10 1je. . MAGEE, Christina Amanda is a Secretary of the company. MAGEE, Donal James Hugh is a Director of the company. Secretary MAGEE, Brendan Patrick Michael has been resigned. Secretary NEWBERRY, Michael Harry has been resigned. Secretary O CONNELL, Harriet Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KENNETT, June has been resigned. Director KOMOROWSKA, Monika has been resigned. Director MAGEE, Brendan Patrick Michael has been resigned. Director NEWBERRY, Michael Harry has been resigned. Director NEWBERRY, Michael Harry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MAGEE, Christina Amanda
Appointed Date: 10 March 2009
Director
MAGEE, Donal James Hugh
Appointed Date: 10 March 2009
75 years old

Resigned Directors

Secretary
MAGEE, Brendan Patrick Michael
Resigned: 10 March 2009
Appointed Date: 30 September 2008
Secretary
NEWBERRY, Michael Harry
Resigned: 08 February 2006
Appointed Date: 02 January 2006
Secretary
O CONNELL, Harriet Ann
Resigned: 30 September 2008
Appointed Date: 08 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2006
Appointed Date: 03 November 2005
Director
KENNETT, June
Resigned: 30 September 2007
Appointed Date: 31 October 2006
76 years old
Director
KOMOROWSKA, Monika
Resigned: 31 October 2006
Appointed Date: 02 January 2006
46 years old
Director
MAGEE, Brendan Patrick Michael
Resigned: 10 March 2009
Appointed Date: 26 September 2007
70 years old
Director
NEWBERRY, Michael Harry
Resigned: 10 March 2009
Appointed Date: 12 November 2007
76 years old
Director
NEWBERRY, Michael Harry
Resigned: 31 October 2006
Appointed Date: 02 January 2006
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2006
Appointed Date: 03 November 2005

FALLODEN LTD Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 40 more events
23 Jan 2006
New secretary appointed
09 Jan 2006
Registered office changed on 09/01/06 from: 39A leicester road salford manchester M7 4AS
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
03 Nov 2005
Incorporation

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