FALCON AIRSIDE LIMITED
SAFFRON WALDEN L.Q.B. LTD.

Hellopages » Essex » Uttlesford » CB10 1DZ

Company number 05636159
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 79 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1DZ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 300 . The most likely internet sites of FALCON AIRSIDE LIMITED are www.falconairside.co.uk, and www.falcon-airside.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 6.9 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Airside Limited is a Private Limited Company. The company registration number is 05636159. Falcon Airside Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Falcon Airside Limited is 79 High Street Saffron Walden Essex Cb10 1dz. . CHALLINGER, Owen Charles is a Director of the company. FRENCH, Ian Howard is a Director of the company. CHARTWELL ACCOUNTANTS is a Director of the company. Secretary EVANS, Roger has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
CHALLINGER, Owen Charles
Appointed Date: 14 December 2006
80 years old
Director
FRENCH, Ian Howard
Appointed Date: 08 September 2006
79 years old
Director
CHARTWELL ACCOUNTANTS
Appointed Date: 01 January 2015

Resigned Directors

Secretary
EVANS, Roger
Resigned: 09 June 2014
Appointed Date: 08 September 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 September 2006
Appointed Date: 25 November 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 September 2006
Appointed Date: 25 November 2005

Persons With Significant Control

Ian Howard French
Notified on: 25 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON AIRSIDE LIMITED Events

16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 300
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Appointment of Chartwell Accountants as a director on 1 January 2015
...
... and 36 more events
20 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006
£ nc 100/50000 08/09/06
08 Sep 2006
Company name changed L.Q.B. LTD.\certificate issued on 08/09/06
25 Nov 2005
Incorporation

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