FALCOMBE NOMINEES LIMITED
GATESHEAD FALCOMBE HOLDINGS NO.2 LIMITED CROSSCO (1146) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 06808401
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of FALCOMBE NOMINEES LIMITED are www.falcombenominees.co.uk, and www.falcombe-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Nominees Limited is a Private Limited Company. The company registration number is 06808401. Falcombe Nominees Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Falcombe Nominees 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. Director BIESTERFIELD, David Harmon has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 26 February 2009
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 20 June 2014
70 years old

Resigned Directors

Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 26 February 2009
72 years old
Director
NICOLSON, Sean Torquil
Resigned: 26 February 2009
Appointed Date: 03 February 2009
60 years old

Persons With Significant Control

Falcombe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCOMBE NOMINEES LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 24 more events
03 Apr 2009
Director appointed david harmon biesterfield
12 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/10/2009
26 Feb 2009
Company name changed falcombe holdings no.2 LIMITED\certificate issued on 27/02/09
10 Feb 2009
Company name changed crossco (1146) LIMITED\certificate issued on 10/02/09
03 Feb 2009
Incorporation

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