Company number 08782332
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 85320 - Technical and vocational secondary education, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of FALCON CIS LTD are www.falconcis.co.uk, and www.falcon-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Falcon Cis Ltd is a Private Limited Company.
The company registration number is 08782332. Falcon Cis Ltd has been working since 19 November 2013.
The present status of the company is Active. The registered address of Falcon Cis Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. BECKER, Hans-Juergen is a Director of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 19 November 2013
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 11 August 2015
Appointed Date: 19 November 2013
72 years old
Persons With Significant Control
Mr. Hans-Juergen Becker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FALCON CIS LTD Events
16 Jan 2017
Confirmation statement made on 19 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
19 Aug 2015
Statement of capital following an allotment of shares on 11 August 2015
12 Aug 2015
Company name changed hydrovest LTD.\certificate issued on 12/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-11
...
... and 0 more events
11 Aug 2015
Appointment of Mr. Hans-Juergen Becker as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Uwe Hugo Zach as a director on 11 August 2015
28 May 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
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MODEL ARTICLES ‐
Model articles adopted