FALCON CONSTRUCTION PROJECTS LIMITED
BURNTWOOD

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Company number 04562269
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address SPEAR HOUSE COBBETT ROAD, ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FALCON CONSTRUCTION PROJECTS LIMITED are www.falconconstructionprojects.co.uk, and www.falcon-construction-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Falcon Construction Projects Limited is a Private Limited Company. The company registration number is 04562269. Falcon Construction Projects Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Falcon Construction Projects Limited is Spear House Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire Ws7 3gl. . CROKE, Ana-Maria is a Secretary of the company. CROKE, Ana-Maria is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MUNRO, Louise Ann has been resigned. Secretary WOOLLEY, Susan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ETHERTON, Garry Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROKE, Ana-Maria
Appointed Date: 27 November 2014
Director
CROKE, Ana-Maria
Appointed Date: 20 October 2014
51 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Secretary
MUNRO, Louise Ann
Resigned: 01 April 2006
Appointed Date: 14 October 2002
Secretary
WOOLLEY, Susan
Resigned: 27 November 2014
Appointed Date: 01 April 2006
Nominee Director
AR NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
ETHERTON, Garry Paul
Resigned: 20 October 2014
Appointed Date: 14 October 2002
62 years old

Persons With Significant Control

Ana-Maria Croke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FALCON CONSTRUCTION PROJECTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
10 Mar 2015
Appointment of Mrs Ana-Maria Croke as a secretary on 27 November 2014
...
... and 33 more events
06 Nov 2002
New secretary appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
06 Nov 2002
Registered office changed on 06/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
14 Oct 2002
Incorporation

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