FALCO CONSTRUCTION LIMITED
STANMORE

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Company number 05285429
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDX, HA7 2DT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of FALCO CONSTRUCTION LIMITED are www.falcoconstruction.co.uk, and www.falco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Falco Construction Limited is a Private Limited Company. The company registration number is 05285429. Falco Construction Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Falco Construction Limited is 2 Mountside Stanmore Middx Ha7 2dt. . GRIFFIN, Jana is a Secretary of the company. GRIFFIN, Brendan Anthony is a Director of the company. SEYFI, Alan is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GRIFFIN, Jana
Appointed Date: 12 November 2004
Director
GRIFFIN, Brendan Anthony
Appointed Date: 12 November 2004
58 years old
Director
SEYFI, Alan
Appointed Date: 01 January 2013
60 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Brendan Anthony Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FALCO CONSTRUCTION LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
12 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 26 more events
17 Dec 2004
Director resigned
17 Dec 2004
Secretary resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
12 Nov 2004
Incorporation

FALCO CONSTRUCTION LIMITED Charges

14 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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