FALCON WINDOWS LIMITED

Hellopages » Suffolk » Ipswich » IP2 0EF

Company number 04128665
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address UNIT 24 BROOKHOUSE BUSINESS PARK, IPSWICH, IP2 0EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mrs Anna Sheppard as a director on 25 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 104 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FALCON WINDOWS LIMITED are www.falconwindows.co.uk, and www.falcon-windows.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Falcon Windows Limited is a Private Limited Company. The company registration number is 04128665. Falcon Windows Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Falcon Windows Limited is Unit 24 Brookhouse Business Park Ipswich Ip2 0ef. The company`s financial liabilities are £268.2k. It is £-14.01k against last year. The cash in hand is £275.82k. It is £-51.24k against last year. And the total assets are £440.51k, which is £-40.29k against last year. SHEPPARD, Anna is a Director of the company. SHEPPARD, Eamon John is a Director of the company. Secretary HAWES, Antonio Aniello has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHEPPARD, Anna has been resigned. Director SEVERINO, Carmelo has been resigned. Director SHEPPARD, Anna has been resigned. Director SHEPPARD, Jordan Lee has been resigned. Director SHEPPARD, Joshua has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


falcon windows Key Finiance

LIABILITIES £268.2k
-5%
CASH £275.82k
-16%
TOTAL ASSETS £440.51k
-9%
All Financial Figures

Current Directors

Director
SHEPPARD, Anna
Appointed Date: 25 March 2016
62 years old
Director
SHEPPARD, Eamon John
Appointed Date: 22 December 2000
63 years old

Resigned Directors

Secretary
HAWES, Antonio Aniello
Resigned: 01 September 2003
Appointed Date: 22 December 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Secretary
SHEPPARD, Anna
Resigned: 06 April 2015
Appointed Date: 30 August 2003
Director
SEVERINO, Carmelo
Resigned: 01 September 2003
Appointed Date: 22 December 2000
61 years old
Director
SHEPPARD, Anna
Resigned: 01 March 2016
Appointed Date: 06 April 2015
62 years old
Director
SHEPPARD, Jordan Lee
Resigned: 01 March 2016
Appointed Date: 12 September 2011
33 years old
Director
SHEPPARD, Joshua
Resigned: 01 March 2016
Appointed Date: 12 September 2011
35 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

FALCON WINDOWS LIMITED Events

10 Feb 2017
Appointment of Mrs Anna Sheppard as a director on 25 March 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 104
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Termination of appointment of Anna Sheppard as a director on 1 March 2016
21 Mar 2016
Termination of appointment of Joshua Sheppard as a director on 1 March 2016
...
... and 45 more events
28 Jan 2001
New director appointed
16 Jan 2001
New director appointed
16 Jan 2001
New secretary appointed
16 Jan 2001
Registered office changed on 16/01/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
20 Dec 2000
Incorporation

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