FORD & FALKINER & CO
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 05579964
Status Active
Incorporation Date 30 September 2005
Company Type Private Unlimited Company
Address 10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 ; Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 . The most likely internet sites of FORD & FALKINER & CO are www.fordfalkiner.co.uk, and www.ford-falkiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ford Falkiner Co is a Private Unlimited Company. The company registration number is 05579964. Ford Falkiner Co has been working since 30 September 2005. The present status of the company is Active. The registered address of Ford Falkiner Co is 10 South Parade Third Floor Leeds Ls1 5qs. . FALKINER, John is a Secretary of the company. FALKINER, John is a Director of the company. FORD, Patrick Gareth Allen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FALKINER, John
Appointed Date: 30 September 2005
Director
FALKINER, John
Appointed Date: 30 September 2005
58 years old
Director
FORD, Patrick Gareth Allen
Appointed Date: 30 September 2005
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr John Falkiner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Gareth Allen Ford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORD & FALKINER & CO Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
21 Jul 2014
Registered office address changed from Central House, St Paul's Street Leeds West Yorkshire LS1 2TE to 10 South Parade Third Floor Leeds LS1 5QS on 21 July 2014
18 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
...
... and 15 more events
12 Oct 2005
New secretary appointed;new director appointed
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
Registered office changed on 12/10/05 from: 12 york place leeds west yorkshire LS1 2DS
30 Sep 2005
Incorporation

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