FALCON SPEED LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 02885693
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Nene House 4 Rushmills Northampton NN4 7YB on 11 October 2016; Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 11 October 2016. The most likely internet sites of FALCON SPEED LIMITED are www.falconspeed.co.uk, and www.falcon-speed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Falcon Speed Limited is a Private Limited Company. The company registration number is 02885693. Falcon Speed Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Falcon Speed Limited is Nene House 4 Rushmills Northampton England Nn4 7yb. . O'DONOVAN, Jacqueline is a Secretary of the company. O'DONOVAN, Jacqueline is a Director of the company. Secretary FADIAN, Brian has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director KNIGHTLY, John Gerald has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
O'DONOVAN, Jacqueline
Appointed Date: 05 December 2003

Director
O'DONOVAN, Jacqueline
Appointed Date: 01 August 2008
58 years old

Resigned Directors

Secretary
FADIAN, Brian
Resigned: 05 December 2003
Appointed Date: 10 January 1994

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 January 1994
Appointed Date: 10 January 1994

Director
KNIGHTLY, John Gerald
Resigned: 01 August 2008
Appointed Date: 10 January 1994
63 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 January 1994
Appointed Date: 10 January 1994

Persons With Significant Control

Ms Jacqueline O'Donovan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FALCON SPEED LIMITED Events

26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Oct 2016
Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Nene House 4 Rushmills Northampton NN4 7YB on 11 October 2016
11 Oct 2016
Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 11 October 2016
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

...
... and 55 more events
07 Jun 1994
New director appointed

13 May 1994
New secretary appointed

01 Feb 1994
Director resigned

01 Feb 1994
Secretary resigned

10 Jan 1994
Incorporation