Company number 07054388
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address UNIT 2 DUKES PARADE, THE ROYALS CENTRE, SOUTHEND ON SEA, ESSEX, SS1 1DQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1
. The most likely internet sites of FALCOPEREGRINUS LIMITED are www.falcoperegrinus.co.uk, and www.falcoperegrinus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Falcoperegrinus Limited is a Private Limited Company.
The company registration number is 07054388. Falcoperegrinus Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of Falcoperegrinus Limited is Unit 2 Dukes Parade The Royals Centre Southend On Sea Essex Ss1 1dq. . GUNN, Linda Sarah is a Director of the company. Director GUNN, Linda Sarah has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
GUNN, Linda Sarah
Resigned: 14 March 2010
Appointed Date: 22 October 2009
52 years old
Persons With Significant Control
Miss Linda Gunn
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
FALCOPEREGRINUS LIMITED Events
01 Dec 2016
Confirmation statement made on 22 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 10 more events
09 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
09 Nov 2010
Director's details changed for Linda Sarah Gunn on 22 October 2010
18 Mar 2010
Appointment of Linda Sarah Gunn as a director
18 Mar 2010
Termination of appointment of Linda Gunn as a director
22 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)