Company number 08658107
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 28 February 2016; Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015. The most likely internet sites of FALLON DESIGN AND BUILD LIMITED are www.fallondesignandbuild.co.uk, and www.fallon-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fallon Design and Build Limited is a Private Limited Company.
The company registration number is 08658107. Fallon Design and Build Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Fallon Design and Build Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The company`s financial liabilities are £6.47k. It is £6.31k against last year. The cash in hand is £0.02k. It is £-0.16k against last year. And the total assets are £48.27k, which is £21.01k against last year. FALLON, Ryan is a Director of the company. Director FALLON, Paul has been resigned. Director FALLON, Paul has been resigned. The company operates in "Other building completion and finishing".
fallon design and build Key Finiance
LIABILITIES
£6.47k
+4045%
CASH
£0.02k
-87%
TOTAL ASSETS
£48.27k
+77%
All Financial Figures
Current Directors
Resigned Directors
Director
FALLON, Paul
Resigned: 24 July 2015
Appointed Date: 20 August 2013
61 years old
Director
FALLON, Paul
Resigned: 18 July 2015
Appointed Date: 20 August 2013
61 years old
Persons With Significant Control
Mr Ryan Fallon
Notified on: 20 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more
FALLON DESIGN AND BUILD LIMITED Events
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 May 2016
Previous accounting period extended from 31 August 2015 to 28 February 2016
25 Nov 2015
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
27 Jul 2015
Company name changed fallon contractors LTD\certificate issued on 27/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-18
...
... and 2 more events
24 Jul 2015
Termination of appointment of Paul Fallon as a director on 18 July 2015
24 Jul 2015
Appointment of Mr Paul Fallon as a director on 20 August 2013
19 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
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MODEL ARTICLES ‐
Model articles adopted