Company number 03099759
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address KESTREL HOUSE, MOUNT AVENUE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1LS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of FALCONGATE LIMITED are www.falcongate.co.uk, and www.falcongate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Falcongate Limited is a Private Limited Company.
The company registration number is 03099759. Falcongate Limited has been working since 08 September 1995.
The present status of the company is Active. The registered address of Falcongate Limited is Kestrel House Mount Avenue Bletchley Milton Keynes Buckinghamshire Mk1 1ls. . DASS, Pradip is a Secretary of the company. DASS, Pradip is a Director of the company. DUNLOP, Colin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Nominee Director
BUYVIEW LTD
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Persons With Significant Control
Mr Pradip Dass
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Dunlop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FALCONGATE LIMITED Events
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
06 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 39 more events
15 Nov 1995
Director resigned;new director appointed
30 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
23 Oct 1995
Accounting reference date notified as 30/11
23 Oct 1995
Registered office changed on 23/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
08 Sep 1995
Incorporation