THE FALCON PROJECT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Wigan » M29 7NW
Company number 04174582
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 25 WITHINGTON DRIVE, ASTLEY, MANCHESTER, M29 7NW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 1,000 . The most likely internet sites of THE FALCON PROJECT LIMITED are www.thefalconproject.co.uk, and www.the-falcon-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Falcon Project Limited is a Private Limited Company. The company registration number is 04174582. The Falcon Project Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of The Falcon Project Limited is 25 Withington Drive Astley Manchester M29 7nw. . JUBB, Glynis Olga is a Secretary of the company. JUBB, Daniel Malcolm is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOOCOCK, Christopher Paul has been resigned. Director GUY, Olga has been resigned. Director GUY, Sidney has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
JUBB, Glynis Olga
Appointed Date: 07 March 2001
Director
JUBB, Daniel Malcolm
Appointed Date: 11 December 2008
42 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
BOOCOCK, Christopher Paul
Resigned: 12 October 2015
Appointed Date: 20 December 2012
61 years old
Director
GUY, Olga
Resigned: 30 December 2009
Appointed Date: 11 December 2005
104 years old
Director
GUY, Sidney
Resigned: 11 December 2005
Appointed Date: 07 March 2001
107 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Daniel Malcolm Jubb
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

THE FALCON PROJECT LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Termination of appointment of Christopher Paul Boocock as a director on 12 October 2015
...
... and 36 more events
14 Mar 2001
New secretary appointed
14 Mar 2001
New director appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
07 Mar 2001
Incorporation

THE FALCON PROJECT LIMITED Charges

14 June 2011
Deed of rent deposit
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: The charge is over the £21,000 deposited with the mortgagee.

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