FALCONGUARD LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 0PE

Company number 03014008
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address KUBINSKI CHARTERED ACCOUNTANTS, 201 PENISTONE ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 900,000 . The most likely internet sites of FALCONGUARD LIMITED are www.falconguard.co.uk, and www.falconguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Falconguard Limited is a Private Limited Company. The company registration number is 03014008. Falconguard Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Falconguard Limited is Kubinski Chartered Accountants 201 Penistone Road Kirkburton Huddersfield West Yorkshire Hd8 0pe. . BAGGALEY, Jeffrey is a Secretary of the company. HIMSWORTH, Jacqueline is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HIMSWORTH, Andrew Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAGGALEY, Jeffrey
Appointed Date: 01 March 1995
Director
HIMSWORTH, Jacqueline
Appointed Date: 01 March 1995
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 March 1995
Appointed Date: 25 January 1995
Director
HIMSWORTH, Andrew Michael
Resigned: 30 September 2015
Appointed Date: 01 May 2011
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 March 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Keith Reuben Le Poidevin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr John Emile Langlois
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

FALCONGUARD LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 900,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Termination of appointment of Andrew Michael Himsworth as a director on 30 September 2015
...
... and 59 more events
11 May 1995
Accounting reference date notified as 31/03
15 Mar 1995
Secretary resigned;new secretary appointed
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: bridge house 181 queen victoria street london EC4V 4DD
25 Jan 1995
Incorporation

Similar Companies

FALCONGOLD LIMITED FALCONGROVE LIMITED FALCONHALL DEVELOPMENTS LIMITED FALCONHALL ESTATES LTD FALCONHALL LIMITED FALCONHEAD LIMITED FALCONHEIGHTS LIMITED