FALCON LED EUROPE LTD.
KENSINGTON FALCON MACHINE VISIONS LTD. FALCON QUALITY WORLDWIDE TRADING LTD.

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 05753262
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address SUITE 675 2 OLD BROMPTON ROAD, LONDON, KENSINGTON, SW7 3DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 EUR 1,000 . The most likely internet sites of FALCON LED EUROPE LTD. are www.falconledeurope.co.uk, and www.falcon-led-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Falcon Led Europe Ltd is a Private Limited Company. The company registration number is 05753262. Falcon Led Europe Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Falcon Led Europe Ltd is Suite 675 2 Old Brompton Road London Kensington Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. MENZEL, Hagen is a Director of the company. Secretary COMPANIES24 SECRETARY LTD has been resigned. Secretary SECONNECT LTD has been resigned. Director MENZEL, Juergen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 20 August 2007
Director
MENZEL, Hagen
Appointed Date: 29 December 2007
46 years old

Resigned Directors

Secretary
COMPANIES24 SECRETARY LTD
Resigned: 21 March 2007
Appointed Date: 23 March 2006
Secretary
SECONNECT LTD
Resigned: 20 July 2007
Appointed Date: 22 March 2007
Director
MENZEL, Juergen
Resigned: 31 December 2007
Appointed Date: 23 March 2006
70 years old

Persons With Significant Control

Mr. Juergen Menzel
Notified on: 26 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Birgit Menzel
Notified on: 26 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Hagen Menzel
Notified on: 26 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON LED EUROPE LTD. Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Sep 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • EUR 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • EUR 1,000
...
... and 29 more events
05 Jun 2007
Registered office changed on 05/06/07 from: 2 old brompton road suite 710 london SW7 3DQ
08 May 2007
Registered office changed on 08/05/07 from: 2 old brompton road suite 188 london SW7 3DQ
08 May 2007
Secretary resigned
26 Sep 2006
Company name changed falcon quality worldwide trading LTD.\certificate issued on 26/09/06
23 Mar 2006
Incorporation

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