FALCOMBE HOLDINGS LIMITED
GATESHEAD CROSSCO (1079) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ
Company number 06429116
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,034,040 ; Full accounts made up to 31 October 2014. The most likely internet sites of FALCOMBE HOLDINGS LIMITED are www.falcombeholdings.co.uk, and www.falcombe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcombe Holdings Limited is a Private Limited Company. The company registration number is 06429116. Falcombe Holdings Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Falcombe Holdings Limited is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 29 February 2008
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 29 February 2008
70 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 29 February 2008
Appointed Date: 16 November 2007
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 29 February 2008
72 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 29 February 2008
Appointed Date: 16 November 2007

Persons With Significant Control

Red Poppy (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCOMBE HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,034,040
07 Aug 2015
Full accounts made up to 31 October 2014
08 Jan 2015
Full accounts made up to 31 October 2013
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,034,040
...
... and 38 more events
12 Mar 2008
Appointment terminated director prima director LIMITED
12 Mar 2008
Secretary appointed phillip nigel blain
12 Mar 2008
Director appointed ian imrie
12 Mar 2008
Director appointed david harmon biesterfield
16 Nov 2007
Incorporation

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