FALCON RESOURCES LIMITED
LONDON LIBERTY TELECOMMUNICATIONS LIMITED

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Company number 08146717
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address CRUSADER HOUSE, 3RD FLOOR, 145-157 ST.JOHN STREET, LONDON, ENGLAND, EC1V 4RU
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of James Percy Forrest as a director on 11 April 2016. The most likely internet sites of FALCON RESOURCES LIMITED are www.falconresources.co.uk, and www.falcon-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Resources Limited is a Private Limited Company. The company registration number is 08146717. Falcon Resources Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Falcon Resources Limited is Crusader House 3rd Floor 145 157 St John Street London England Ec1v 4ru. . SHAMRAY, Eugene is a Director of the company. Director CUKERMANIS, Normunds has been resigned. Director FORREST, James Percy has been resigned. Director IESALNIECE, Ruta has been resigned. Director MUCA, Eliza has been resigned. Director OPESKINE, Vadim has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
SHAMRAY, Eugene
Appointed Date: 16 July 2013
61 years old

Resigned Directors

Director
CUKERMANIS, Normunds
Resigned: 16 October 2012
Appointed Date: 17 July 2012
59 years old
Director
FORREST, James Percy
Resigned: 11 April 2016
Appointed Date: 18 December 2015
77 years old
Director
IESALNIECE, Ruta
Resigned: 16 July 2013
Appointed Date: 12 October 2012
35 years old
Director
MUCA, Eliza
Resigned: 11 April 2016
Appointed Date: 21 December 2015
38 years old
Director
OPESKINE, Vadim
Resigned: 11 April 2016
Appointed Date: 01 September 2015
58 years old

Persons With Significant Control

Arsenal Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON RESOURCES LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
12 Apr 2016
Termination of appointment of James Percy Forrest as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Eliza Muca as a director on 11 April 2016
12 Apr 2016
Termination of appointment of Vadim Opeskine as a director on 11 April 2016
...
... and 14 more events
31 Jul 2013
Termination of appointment of Ruta Iesalniece as a director
31 Jul 2013
Appointment of Mr Eugene Shamray as a director
16 Oct 2012
Termination of appointment of Normunds Cukermanis as a director
12 Oct 2012
Appointment of Miss Ruta Iesalniece as a director
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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