FALCONEX LTD
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL15 9FG

Company number 03517038
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address UNIT 8A GREENVALE BUSINESS PARK, TODMORDEN ROAD, LITTLEBOROUGH, ROCHDALE, LANCASHIRE, OL15 9FG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 . The most likely internet sites of FALCONEX LTD are www.falconex.co.uk, and www.falconex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Milnrow Rail Station (closed) is 3.1 miles; to Todmorden Rail Station is 4.5 miles; to Castleton (Manchester) Rail Station is 5.5 miles; to Greenfield Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconex Ltd is a Private Limited Company. The company registration number is 03517038. Falconex Ltd has been working since 25 February 1998. The present status of the company is Active. The registered address of Falconex Ltd is Unit 8a Greenvale Business Park Todmorden Road Littleborough Rochdale Lancashire Ol15 9fg. . ROUX, Pascal Jacques Patrick is a Director of the company. Secretary DAVIES, Brian has been resigned. Secretary HALL, Andrew Paul Joseph has been resigned. Secretary ROUX, Julie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCCLUSKIE, Scott has been resigned. Director ROUX, Julie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ROUX, Pascal Jacques Patrick
Appointed Date: 25 February 1998
60 years old

Resigned Directors

Secretary
DAVIES, Brian
Resigned: 05 April 2004
Appointed Date: 13 March 1998

Secretary
HALL, Andrew Paul Joseph
Resigned: 13 March 1998
Appointed Date: 25 February 1998

Secretary
ROUX, Julie
Resigned: 10 October 2008
Appointed Date: 06 April 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Director
MCCLUSKIE, Scott
Resigned: 27 November 2009
Appointed Date: 09 June 2008
38 years old

Director
ROUX, Julie
Resigned: 10 October 2008
Appointed Date: 06 April 2004
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mr Pascal Jacques, Patrick Roux
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FALCONEX LTD Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10

...
... and 61 more events
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
02 Mar 1998
Secretary resigned
02 Mar 1998
Director resigned
25 Feb 1998
Incorporation

FALCONEX LTD Charges

15 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…