FALCONSTONE LTD
MANCHESTER

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Company number 09482131
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTER, MANCHESTER, ENGLAND, M4 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Marce Malaihollo as a director on 19 April 2016. The most likely internet sites of FALCONSTONE LTD are www.falconstone.co.uk, and www.falconstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconstone Ltd is a Private Limited Company. The company registration number is 09482131. Falconstone Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Falconstone Ltd is 132 134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester England M4 6de. . SEALINER LIMITED is a Secretary of the company. ENGELSMANN, Barbara is a Director of the company. Director ENGELSMANN, Barbara has been resigned. Director MALAIHOLLO, Marce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEALINER LIMITED
Appointed Date: 10 March 2015
Director
ENGELSMANN, Barbara
Appointed Date: 19 April 2016
50 years old

Resigned Directors

Director
ENGELSMANN, Barbara
Resigned: 12 October 2015
Appointed Date: 10 March 2015
50 years old
Director
MALAIHOLLO, Marce
Resigned: 19 April 2016
Appointed Date: 12 October 2015
76 years old

Persons With Significant Control

Mrs Marce Malaihollo
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FALCONSTONE LTD Events

15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Apr 2016
Termination of appointment of Marce Malaihollo as a director on 19 April 2016
20 Apr 2016
Appointment of Mrs Barbara Engelsmann as a director on 19 April 2016
09 Mar 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 9 March 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • EUR 1
12 Oct 2015
Termination of appointment of Barbara Engelsmann as a director on 12 October 2015
12 Oct 2015
Appointment of Mrs Marce Malaihollo as a director on 12 October 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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