DUNCAN FALCONER LIMITED
HEREFORD TIDY TV & VIDEO DIRECTORS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 2SF
Company number 07062216
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address UNIT 2 FOLEY WORKS, FOLEY TRADING ESTATE, HEREFORD, HEREFORDSHIRE, HR1 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF on 22 June 2016. The most likely internet sites of DUNCAN FALCONER LIMITED are www.duncanfalconer.co.uk, and www.duncan-falconer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Duncan Falconer Limited is a Private Limited Company. The company registration number is 07062216. Duncan Falconer Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Duncan Falconer Limited is Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire Hr1 2sf. . FILON, Adele Corinne is a Director of the company. FILON, Richard is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FILON, Adele Corinne
Appointed Date: 06 April 2014
65 years old
Director
FILON, Richard
Appointed Date: 06 April 2014
70 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 30 October 2009
Director
LOGAN, Elizabeth
Resigned: 14 December 2011
Appointed Date: 30 October 2009
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 06 April 2014
Appointed Date: 14 December 2011
80 years old

Persons With Significant Control

Mr Richard Filon
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DUNCAN FALCONER LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF on 22 June 2016
02 Nov 2015
Annual return made up to 30 October 2015
Statement of capital on 2015-11-02
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
09 Mar 2011
Compulsory strike-off action has been discontinued
08 Mar 2011
Annual return made up to 30 October 2010 with full list of shareholders
08 Mar 2011
First Gazette notice for compulsory strike-off
30 Oct 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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