APLOMADO FALCON LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06944113
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address THE ASPERN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Karen Elizabeth Holder as a director on 23 March 2017; Termination of appointment of Mehmet Kola as a director on 17 March 2017; Appointment of Miss Francesca Molly Sene as a director on 13 February 2017. The most likely internet sites of APLOMADO FALCON LIMITED are www.aplomadofalcon.co.uk, and www.aplomado-falcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Aplomado Falcon Limited is a Private Limited Company. The company registration number is 06944113. Aplomado Falcon Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Aplomado Falcon Limited is The Aspern Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . GA SECRETARIES is a Secretary of the company. BLACKSTOCK, Pearline Laretta is a Director of the company. DE KLERK, Horace Labon is a Director of the company. HEAVEN, Daniel is a Director of the company. INTAS, Bianca Marie is a Director of the company. JEGEDE, Raphael is a Director of the company. RAFIQ, Yusef is a Director of the company. RODRIGUES, Bruno is a Director of the company. SENE, Francesca Molly is a Director of the company. Director ADEYEMI, Ademiluyi has been resigned. Director AWONOIKI, Adesola Adebisi has been resigned. Director BAMBER, Liam Paul has been resigned. Director BARBER, Simon has been resigned. Director BHOGAL-HUNT, Philip Andrew Charles has been resigned. Director BONEHILL, Tyler has been resigned. Director BROWN, Stefan David John has been resigned. Director BULL, Jenny has been resigned. Director CAVANAGH, Shane has been resigned. Director CONSTANTIN, Constantin has been resigned. Director CROSSINGHAM, Colin has been resigned. Director CRUTCHLEY-HOGG, Jack George has been resigned. Director CZEPINSKI, Tomasz has been resigned. Director DOBSON, Tony Peter David has been resigned. Director DUFFY, Joseph has been resigned. Director DUKURAY, Yusupha Dukuray has been resigned. Director DUTA, Florin has been resigned. Director GALVAN, Carlos has been resigned. Director GIBSON, Robert George has been resigned. Director GREEN, Clive has been resigned. Director HALSALL, Leon Anthony has been resigned. Director HOLDER, Karen Elizabeth has been resigned. Director HURLEY, Neil has been resigned. Director ISAMA, Uzoamaka has been resigned. Director IZETT, James has been resigned. Director JAWARA, Ebrima has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JONES, Andrew has been resigned. Director JONES, Phillip has been resigned. Director JOYNES, Simon has been resigned. Director KANIA, Andrzej has been resigned. Director KOLA, Mehmet has been resigned. Director KUBIAK, Zdzislaw has been resigned. Director MINTO, Marley has been resigned. Director MIRONESCU, Constantin has been resigned. Director MONTGOMERIE, Robert David has been resigned. Director MUGAMBI, Jecinta Wachera has been resigned. Director MUSONGO, James has been resigned. Director MUTONGWIZO, Hilary Danani has been resigned. Director MWILIMA, Chisala has been resigned. Director MWILIMA, Chisala has been resigned. Director NEACSU, Mihai has been resigned. Director PARTRIDGE, Craig has been resigned. Director PAWLAK, Ryszard has been resigned. Director POND, Joseph Aaron has been resigned. Director POTTER, Joseph has been resigned. Director PUCHALA, Jerzy Jozef has been resigned. Director RUSCOE, Thomas Andrew has been resigned. Director SLEITH, Thomas has been resigned. Director SLUSARCZYK, Dominik has been resigned. Director SPENCER, Matthew Charles has been resigned. Director SURPAL, Sunial has been resigned. Director SUTER, Jake Morgan Robert has been resigned. Director TREDGOLD, Paul has been resigned. Director VOSS, James Frederick has been resigned. Director WOOLGAR, Stephen Mark has been resigned. Director ZAICEVS, Roberts has been resigned. Director GA DIRECTORS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIES
Appointed Date: 25 June 2009

Director
BLACKSTOCK, Pearline Laretta
Appointed Date: 11 November 2016
62 years old

Director
DE KLERK, Horace Labon
Appointed Date: 29 December 2016
63 years old

Director
HEAVEN, Daniel
Appointed Date: 10 January 2017
37 years old

Director
INTAS, Bianca Marie
Appointed Date: 11 November 2016
39 years old

Director
JEGEDE, Raphael
Appointed Date: 19 December 2016
44 years old

Director
RAFIQ, Yusef
Appointed Date: 10 January 2017
34 years old

Director
RODRIGUES, Bruno
Appointed Date: 24 January 2017
40 years old

Director
SENE, Francesca Molly
Appointed Date: 13 February 2017
28 years old

Resigned Directors

Director
ADEYEMI, Ademiluyi
Resigned: 31 March 2011
Appointed Date: 16 December 2010
54 years old

Director
AWONOIKI, Adesola Adebisi
Resigned: 15 May 2015
Appointed Date: 16 January 2015
55 years old

Director
BAMBER, Liam Paul
Resigned: 06 February 2017
Appointed Date: 16 June 2016
34 years old

Director
BARBER, Simon
Resigned: 20 May 2013
Appointed Date: 05 October 2012
61 years old

Director
BHOGAL-HUNT, Philip Andrew Charles
Resigned: 03 July 2015
Appointed Date: 13 December 2013
60 years old

Director
BONEHILL, Tyler
Resigned: 08 May 2012
Appointed Date: 12 December 2011
32 years old

Director
BROWN, Stefan David John
Resigned: 27 March 2015
Appointed Date: 09 January 2015
33 years old

Director
BULL, Jenny
Resigned: 03 June 2013
Appointed Date: 19 October 2012
45 years old

Director
CAVANAGH, Shane
Resigned: 18 April 2011
Appointed Date: 16 December 2010
37 years old

Director
CONSTANTIN, Constantin
Resigned: 27 April 2016
Appointed Date: 12 April 2016
54 years old

Director
CROSSINGHAM, Colin
Resigned: 12 May 2014
Appointed Date: 28 November 2013
68 years old

Director
CRUTCHLEY-HOGG, Jack George
Resigned: 01 May 2015
Appointed Date: 10 October 2014
32 years old

Director
CZEPINSKI, Tomasz
Resigned: 27 September 2013
Appointed Date: 23 May 2013
46 years old

Director
DOBSON, Tony Peter David
Resigned: 20 June 2016
Appointed Date: 15 March 2016
47 years old

Director
DUFFY, Joseph
Resigned: 21 October 2016
Appointed Date: 19 July 2016
33 years old

Director
DUKURAY, Yusupha Dukuray
Resigned: 11 July 2014
Appointed Date: 28 February 2014
58 years old

Director
DUTA, Florin
Resigned: 15 July 2016
Appointed Date: 12 April 2016
34 years old

Director
GALVAN, Carlos
Resigned: 22 March 2013
Appointed Date: 04 October 2012
51 years old

Director
GIBSON, Robert George
Resigned: 13 February 2012
Appointed Date: 22 September 2011
42 years old

Director
GREEN, Clive
Resigned: 29 February 2012
Appointed Date: 12 December 2011
59 years old

Director
HALSALL, Leon Anthony
Resigned: 09 December 2016
Appointed Date: 08 July 2016
42 years old

Director
HOLDER, Karen Elizabeth
Resigned: 23 March 2017
Appointed Date: 16 January 2017
60 years old

Director
HURLEY, Neil
Resigned: 31 March 2011
Appointed Date: 16 December 2010
47 years old

Director
ISAMA, Uzoamaka
Resigned: 21 October 2016
Appointed Date: 08 July 2016
60 years old

Director
IZETT, James
Resigned: 27 September 2013
Appointed Date: 06 June 2013
32 years old

Director
JAWARA, Ebrima
Resigned: 11 July 2014
Appointed Date: 14 March 2014
57 years old

Director
JENKINS, Catherine Mary
Resigned: 22 September 2011
Appointed Date: 18 April 2011
57 years old

Director
JENKINS, Catherine Mary
Resigned: 16 December 2010
Appointed Date: 29 September 2010
57 years old

Director
JONES, Andrew
Resigned: 01 October 2012
Appointed Date: 28 June 2012
60 years old

Director
JONES, Phillip
Resigned: 02 January 2015
Appointed Date: 12 September 2014
43 years old

Director
JOYNES, Simon
Resigned: 30 April 2012
Appointed Date: 12 December 2011
38 years old

Director
KANIA, Andrzej
Resigned: 01 October 2012
Appointed Date: 28 June 2012
43 years old

Director
KOLA, Mehmet
Resigned: 17 March 2017
Appointed Date: 13 December 2016
49 years old

Director
KUBIAK, Zdzislaw
Resigned: 14 March 2013
Appointed Date: 28 June 2012
70 years old

Director
MINTO, Marley
Resigned: 30 April 2012
Appointed Date: 12 December 2011
33 years old

Director
MIRONESCU, Constantin
Resigned: 15 July 2016
Appointed Date: 12 April 2016
54 years old

Director
MONTGOMERIE, Robert David
Resigned: 18 March 2010
Appointed Date: 25 June 2009
69 years old

Director
MUGAMBI, Jecinta Wachera
Resigned: 10 February 2017
Appointed Date: 11 November 2016
27 years old

Director
MUSONGO, James
Resigned: 19 January 2017
Appointed Date: 12 July 2016
36 years old

Director
MUTONGWIZO, Hilary Danani
Resigned: 04 March 2016
Appointed Date: 15 January 2016
52 years old

Director
MWILIMA, Chisala
Resigned: 24 February 2014
Appointed Date: 15 March 2013
59 years old

Director
MWILIMA, Chisala
Resigned: 14 March 2013
Appointed Date: 28 June 2012
59 years old

Director
NEACSU, Mihai
Resigned: 21 January 2016
Appointed Date: 01 October 2015
40 years old

Director
PARTRIDGE, Craig
Resigned: 02 April 2012
Appointed Date: 12 December 2011
39 years old

Director
PAWLAK, Ryszard
Resigned: 14 March 2014
Appointed Date: 09 December 2013
67 years old

Director
POND, Joseph Aaron
Resigned: 20 March 2015
Appointed Date: 12 September 2014
40 years old

Director
POTTER, Joseph
Resigned: 05 August 2016
Appointed Date: 27 January 2016
33 years old

Director
PUCHALA, Jerzy Jozef
Resigned: 25 January 2013
Appointed Date: 28 June 2012
71 years old

Director
RUSCOE, Thomas Andrew
Resigned: 13 December 2013
Appointed Date: 05 August 2013
65 years old

Director
SLEITH, Thomas
Resigned: 19 September 2014
Appointed Date: 12 September 2014
56 years old

Director
SLUSARCZYK, Dominik
Resigned: 11 January 2013
Appointed Date: 28 June 2012
41 years old

Director
SPENCER, Matthew Charles
Resigned: 16 January 2015
Appointed Date: 12 September 2014
45 years old

Director
SURPAL, Sunial
Resigned: 08 January 2016
Appointed Date: 28 March 2014
53 years old

Director
SUTER, Jake Morgan Robert
Resigned: 11 November 2016
Appointed Date: 08 July 2016
31 years old

Director
TREDGOLD, Paul
Resigned: 18 April 2011
Appointed Date: 16 December 2010
40 years old

Director
VOSS, James Frederick
Resigned: 18 December 2015
Appointed Date: 20 June 2013
71 years old

Director
WOOLGAR, Stephen Mark
Resigned: 06 November 2015
Appointed Date: 10 July 2015
53 years old

Director
ZAICEVS, Roberts
Resigned: 21 March 2014
Appointed Date: 28 November 2013
31 years old

Director
GA DIRECTORS
Resigned: 08 March 2011
Appointed Date: 18 March 2010

APLOMADO FALCON LIMITED Events

23 Mar 2017
Termination of appointment of Karen Elizabeth Holder as a director on 23 March 2017
17 Mar 2017
Termination of appointment of Mehmet Kola as a director on 17 March 2017
13 Feb 2017
Appointment of Miss Francesca Molly Sene as a director on 13 February 2017
10 Feb 2017
Termination of appointment of Jecinta Wachera Mugambi as a director on 10 February 2017
06 Feb 2017
Termination of appointment of Liam Paul Bamber as a director on 6 February 2017
...
... and 139 more events
28 Jul 2010
Annual return made up to 25 June 2010 with full list of shareholders
28 Jul 2010
Secretary's details changed for Ga Secretaries on 25 June 2010
18 Mar 2010
Appointment of Ga Directors as a director
18 Mar 2010
Termination of appointment of Robert Montgomerie as a director
25 Jun 2009
Incorporation