Company number 03950057
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 209, TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1,200
; Secretary's details changed for Arnos Ltd on 1 January 2015. The most likely internet sites of FALCON PARK LABORATORIES LIMITED are www.falconparklaboratories.co.uk, and www.falcon-park-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Falcon Park Laboratories Limited is a Private Limited Company.
The company registration number is 03950057. Falcon Park Laboratories Limited has been working since 14 March 2000.
The present status of the company is Active. The registered address of Falcon Park Laboratories Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . ARNOS LTD is a Secretary of the company. VALKO, Petros is a Director of the company. Secretary LAW FIRM LIMITED has been resigned. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Director ANDREOU, Anna has been resigned. Director CHEVLIAKOVA, Ivanna has been resigned. Director GRITSUN, Evgeny has been resigned. Director HAJIROUSSOU, Elena has been resigned. Director KHENKIN, Hermioni has been resigned. Director VALKO, Petros has been resigned. Director YEAP, Annie has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Secretary
ARNOS LTD
Appointed Date: 14 March 2003
Resigned Directors
Secretary
LAW FIRM LIMITED
Resigned: 14 March 2003
Appointed Date: 30 May 2001
Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 30 May 2001
Appointed Date: 14 March 2000
Director
ANDREOU, Anna
Resigned: 30 May 2001
Appointed Date: 05 February 2001
62 years old
Director
GRITSUN, Evgeny
Resigned: 08 April 2008
Appointed Date: 10 June 2003
56 years old
Director
KHENKIN, Hermioni
Resigned: 05 February 2001
Appointed Date: 14 March 2000
61 years old
Director
VALKO, Petros
Resigned: 06 May 2003
Appointed Date: 30 May 2001
65 years old
Director
YEAP, Annie
Resigned: 30 May 2001
Appointed Date: 05 February 2001
58 years old
FALCON PARK LABORATORIES LIMITED Events
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Secretary's details changed for Arnos Ltd on 1 January 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
...
... and 59 more events
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
06 Feb 2001
Accounting reference date shortened from 31/03/01 to 31/12/00
15 Jun 2000
Registered office changed on 15/06/00 from: unit 5 oakleigh mews oakleigh road north london N20 9HQ
14 Mar 2000
Incorporation