FALCON CAR CARE LIMITED
ST. HELENS CARIG ENTERPRISES LIMITED NAVRIG ENTERPRISES LIMITED

Hellopages » Merseyside » St. Helens » WA10 3TP

Company number 05029553
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address ALEXANDER PARK COURT BLOCK 1ST FLOOR, PRESCOT ROAD, ST. HELENS, MERSEYSIDE, WA10 3TP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of FALCON CAR CARE LIMITED are www.falconcarcare.co.uk, and www.falcon-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Garswood Rail Station is 4.5 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.5 miles; to Gathurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Car Care Limited is a Private Limited Company. The company registration number is 05029553. Falcon Car Care Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Falcon Car Care Limited is Alexander Park Court Block 1st Floor Prescot Road St Helens Merseyside Wa10 3tp. . RIGBY, Cathryn Jane is a Secretary of the company. RIGBY, Cathryn Jane is a Director of the company. RIGBY, Ian David is a Director of the company. Director NAVARRA, Amanda Jane has been resigned. Director NAVARRA, David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
RIGBY, Cathryn Jane
Appointed Date: 29 January 2004
Director
RIGBY, Cathryn Jane
Appointed Date: 29 January 2004
55 years old
Director
RIGBY, Ian David
Appointed Date: 29 January 2004
58 years old

Resigned Directors

Director
NAVARRA, Amanda Jane
Resigned: 28 November 2007
Appointed Date: 29 January 2004
51 years old
Director
NAVARRA, David
Resigned: 28 November 2007
Appointed Date: 29 January 2004
54 years old

Persons With Significant Control

Mr Ian Rigby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cathryn Rigby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON CAR CARE LIMITED Events

20 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 500
...
... and 32 more events
15 Feb 2005
Return made up to 29/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
  • 363(288) ‐ Director's particulars changed
07 Sep 2004
Registered office changed on 07/09/04 from: 34 anemone way, bold st helens merseyside WA9 4ZJ
19 Jun 2004
Particulars of mortgage/charge
18 Jun 2004
Ad 11/06/04--------- £ si 998@1=998 £ ic 2/1000
29 Jan 2004
Incorporation

FALCON CAR CARE LIMITED Charges

2 July 2012
All assets debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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