FALCON (UK) LTD
SOMERSET FALCON CERAMICS LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2QH

Company number 02773032
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address 36 LAUREL CLOSE, UPPER HOLWAY, TAUNTON, SOMERSET, TA1 2QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of FALCON (UK) LTD are www.falconuk.co.uk, and www.falcon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Falcon Uk Ltd is a Private Limited Company. The company registration number is 02773032. Falcon Uk Ltd has been working since 11 December 1992. The present status of the company is Active. The registered address of Falcon Uk Ltd is 36 Laurel Close Upper Holway Taunton Somerset Ta1 2qh. . WILLS, Stephen John is a Director of the company. Secretary WILLS, Mary Theresa has been resigned. Secretary WILLS, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLS, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WILLS, Stephen John
Appointed Date: 11 December 1992
65 years old

Resigned Directors

Secretary
WILLS, Mary Theresa
Resigned: 11 December 2010
Appointed Date: 03 April 1996
Secretary
WILLS, Peter
Resigned: 03 April 1996
Appointed Date: 11 December 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 1992
Appointed Date: 11 December 1992
Director
WILLS, Peter
Resigned: 03 April 1996
Appointed Date: 11 December 1992
98 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 1992
Appointed Date: 11 December 1992

Persons With Significant Control

Mr Stephen John Wills
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FALCON (UK) LTD Events

03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
16 Jan 2016
Micro company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
15 Feb 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
...
... and 47 more events
11 Oct 1994
Accounts for a small company made up to 31 December 1993
19 Jan 1994
Return made up to 11/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 1993
Accounting reference date notified as 31/12
17 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1992
Incorporation

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