FALCON BOATING LTD
ISLES OF SCILLY BRYHER BOAT SERVICES LIMITED

Hellopages » Cornwall » Isles of Scilly » TR21 0NA

Company number 04962971
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address MRS M GIBSON, BELMONT CHURCH ROAD, ST. MARY'S, ISLES OF SCILLY, ENGLAND, TR21 0NA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX to C/O Mrs M Gibson Belmont Church Road St. Mary's Isles of Scilly TR21 0NA on 25 April 2016. The most likely internet sites of FALCON BOATING LTD are www.falconboating.co.uk, and www.falcon-boating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Carbis Bay Rail Station is 42.3 miles; to Hayle Rail Station is 43.8 miles; to Camborne Rail Station is 49.4 miles; to Penryn Rail Station is 56.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Boating Ltd is a Private Limited Company. The company registration number is 04962971. Falcon Boating Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Falcon Boating Ltd is Mrs M Gibson Belmont Church Road St Mary S Isles of Scilly England Tr21 0na. . STEDEFORD, Alison is a Director of the company. STEDEFORD, James is a Director of the company. Secretary STEDEFORD, Kathleen has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director STEDEFORD, David has been resigned. Director STEDEFORD, Kathleen has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
STEDEFORD, Alison
Appointed Date: 24 April 2015
48 years old
Director
STEDEFORD, James
Appointed Date: 05 December 2003
51 years old

Resigned Directors

Secretary
STEDEFORD, Kathleen
Resigned: 24 April 2015
Appointed Date: 05 December 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Director
STEDEFORD, David
Resigned: 24 April 2015
Appointed Date: 05 December 2003
80 years old
Director
STEDEFORD, Kathleen
Resigned: 24 April 2015
Appointed Date: 05 December 2003
82 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr James Stedeford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FALCON BOATING LTD Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Registered office address changed from 30-32 Trebarwith Crescent Newquay Cornwall TR7 1DX to C/O Mrs M Gibson Belmont Church Road St. Mary's Isles of Scilly TR21 0NA on 25 April 2016
19 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
New director appointed
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

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