FALCON EQUIPMENT AND SYSTEMS LIMITED
STUDLEY LAWGRA (NO. 780) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 04244450
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of FALCON EQUIPMENT AND SYSTEMS LIMITED are www.falconequipmentandsystems.co.uk, and www.falcon-equipment-and-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Falcon Equipment and Systems Limited is a Private Limited Company. The company registration number is 04244450. Falcon Equipment and Systems Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Falcon Equipment and Systems Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director MOIR, William John Wallace has been resigned. Director MOIR, William John Wallace has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
50 years old

Resigned Directors

Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 15 December 2005
Appointed Date: 01 November 2002
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 08 August 2001
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 02 July 2001
Director
GERAGHTY, Paul Kevin Ian
Resigned: 15 March 2006
Appointed Date: 01 November 2002
65 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 08 August 2001
67 years old
Director
MOIR, William John Wallace
Resigned: 15 December 2005
Appointed Date: 31 May 2005
87 years old
Director
MOIR, William John Wallace
Resigned: 01 November 2002
Appointed Date: 08 August 2001
87 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
68 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
67 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 08 August 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Security Design Associates (1979) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON EQUIPMENT AND SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 55 more events
22 Aug 2001
New secretary appointed;new director appointed
22 Aug 2001
Director resigned
22 Aug 2001
Secretary resigned
19 Jul 2001
Company name changed lawgra (no. 780) LIMITED\certificate issued on 19/07/01
02 Jul 2001
Incorporation

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