ROSS FALCONER LIMITED
HEATHFIELD YAZOO LIGHTING LIMITED

Hellopages » East Sussex » Wealden » TN21 8SW

Company number 06502885
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 12 MAYFIELD COURT, BROAD OAK, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ROSS FALCONER LIMITED are www.rossfalconer.co.uk, and www.ross-falconer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Buxted Rail Station is 6.5 miles; to Wadhurst Rail Station is 6.9 miles; to Frant Rail Station is 8.9 miles; to Cooden Beach Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Falconer Limited is a Private Limited Company. The company registration number is 06502885. Ross Falconer Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Ross Falconer Limited is 12 Mayfield Court Broad Oak Heathfield East Sussex England Tn21 8sw. . FALCONER, Clare Victoria is a Director of the company. FALCONER, Ross is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FALCONER, Clare Victoria
Appointed Date: 01 April 2009
55 years old
Director
FALCONER, Ross
Appointed Date: 14 February 2008
52 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 13 February 2008
Director
LOGAN, Elizabeth
Resigned: 14 February 2008
Appointed Date: 13 February 2008
59 years old

Persons With Significant Control

Mr Ross Falconer
Notified on: 13 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

ROSS FALCONER LIMITED Events

06 Apr 2017
Confirmation statement made on 13 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Director's details changed for Mr Ross Falconer on 1 January 2016
04 Apr 2016
Director's details changed for Mrs Clare Victoria Falconer on 1 January 2016
...
... and 23 more events
22 Jan 2009
Director appointed mr ross falconer
22 Jan 2009
Ad 14/02/08\gbp si 99@1=99\gbp ic 1/100\
22 Jan 2009
Appointment terminated director elizabeth logan
13 May 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
13 Feb 2008
Incorporation

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