FALCON LANDFILL LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 05977561
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FALCON LANDFILL LIMITED are www.falconlandfill.co.uk, and www.falcon-landfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Falcon Landfill Limited is a Private Limited Company. The company registration number is 05977561. Falcon Landfill Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Falcon Landfill Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire Pe10 0ff. . BROWN, Deborah is a Secretary of the company. ADAMS, Paul is a Director of the company. HICK, Karl Stephen is a Director of the company. Secretary CHADBURN, Christopher Mark has been resigned. Secretary HICK, Karl Stephen has been resigned. Secretary WILSON, Matthew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MEE, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
BROWN, Deborah
Appointed Date: 22 December 2015
Director
ADAMS, Paul
Appointed Date: 29 March 2012
73 years old
Director
HICK, Karl Stephen
Appointed Date: 25 October 2006
66 years old

Resigned Directors

Secretary
CHADBURN, Christopher Mark
Resigned: 22 December 2015
Appointed Date: 15 June 2012
Secretary
HICK, Karl Stephen
Resigned: 02 March 2007
Appointed Date: 25 October 2006
Secretary
WILSON, Matthew
Resigned: 15 June 2012
Appointed Date: 02 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
MEE, David
Resigned: 28 February 2012
Appointed Date: 25 October 2006
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Larkwaste Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON LANDFILL LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Total exemption small company accounts made up to 31 December 2014
22 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015
Appointment of Mrs Deborah Brown as a secretary on 22 December 2015
...
... and 33 more events
22 Dec 2006
New secretary appointed;new director appointed
22 Dec 2006
Director resigned
22 Dec 2006
Secretary resigned
22 Dec 2006
New director appointed
25 Oct 2006
Incorporation

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