S FALLON & SONS (CONTRACTORS) LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5DN

Company number 02019213
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address WOOD END FARM BROAD LANE, TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B94 5DN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Earl John Fallon as a director on 13 October 2016. The most likely internet sites of S FALLON & SONS (CONTRACTORS) LIMITED are www.sfallonsonscontractors.co.uk, and www.s-fallon-sons-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. S Fallon Sons Contractors Limited is a Private Limited Company. The company registration number is 02019213. S Fallon Sons Contractors Limited has been working since 13 May 1986. The present status of the company is Active. The registered address of S Fallon Sons Contractors Limited is Wood End Farm Broad Lane Tanworth in Arden Solihull West Midlands B94 5dn. . FALLON, Olive Theresa is a Secretary of the company. FALLON, Earl John is a Director of the company. FALLON, Olive Theresa is a Director of the company. FALLON, Sean is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FALLON, Olive Theresa
Director
FALLON, Earl John
Appointed Date: 13 October 2016
47 years old
Director
FALLON, Olive Theresa

79 years old
Director
FALLON, Sean
Appointed Date: 31 December 1992
74 years old

Persons With Significant Control

Mrs Olive Theresa Fallon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Fallon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S FALLON & SONS (CONTRACTORS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Oct 2016
Appointment of Mr Earl John Fallon as a director on 13 October 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 500
...
... and 67 more events
26 Jul 1988
Return made up to 31/12/87; full list of members
21 Apr 1988
Director resigned;new director appointed
21 Apr 1988
Secretary resigned;new secretary appointed
21 Apr 1988
Registered office changed on 21/04/88 from: 17 widegate street london E1 7HP
13 May 1986
Incorporation

S FALLON & SONS (CONTRACTORS) LIMITED Charges

23 October 2015
Charge code 0201 9213 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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