FALCONBRIDGE LIMITED
SALFORD

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Company number 06702422
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of FALCONBRIDGE LIMITED are www.falconbridge.co.uk, and www.falconbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconbridge Limited is a Private Limited Company. The company registration number is 06702422. Falconbridge Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Falconbridge Limited is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Hyman is a Secretary of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Hyman
Appointed Date: 03 October 2008
Director
WEISS, Bernardin
Appointed Date: 03 October 2008
95 years old
Director
WEISS, Hyman
Appointed Date: 03 October 2008
65 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 26 September 2008
Appointed Date: 19 September 2008
Director
QA NOMINEES LIMITED
Resigned: 26 September 2008
Appointed Date: 19 September 2008

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernardin Weiss
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCONBRIDGE LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 15 more events
06 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008
Registered office changed on 30/09/2008 from, the studio st nicholas close, elstree, herts, WD6 3EW
29 Sep 2008
Appointment terminated director qa nominees LIMITED
29 Sep 2008
Appointment terminated secretary qa registrars LIMITED
19 Sep 2008
Incorporation

FALCONBRIDGE LIMITED Charges

9 December 2008
Mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 280/282 station road, new waltham…
25 November 2008
Mortgage
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a block b y maes pwllheli gwynedd wales t/no…

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