FALCO INVESTIGATIONS LIMITED
WALLASEY CORPORATE INTERACTIVE ANALYSTS LIMITED

Hellopages » Merseyside » Wirral » CH44 5TN

Company number 04525802
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address LISCARD BUSINESS CENTRE, 188 LISCARD ROAD, WALLASEY, MERSEYSIDE, CH44 5TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 July 2015; Previous accounting period extended from 31 March 2015 to 31 July 2015. The most likely internet sites of FALCO INVESTIGATIONS LIMITED are www.falcoinvestigations.co.uk, and www.falco-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brunswick Rail Station is 3.6 miles; to Edge Hill Rail Station is 4.1 miles; to Kirkby Rail Station is 7.4 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falco Investigations Limited is a Private Limited Company. The company registration number is 04525802. Falco Investigations Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Falco Investigations Limited is Liscard Business Centre 188 Liscard Road Wallasey Merseyside Ch44 5tn. . FALCONER, Helen is a Director of the company. Secretary FALCONER, Helen has been resigned. Secretary PURTILL, Anne Marie has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director LEE, Emma Claire has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


falco investigations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FALCONER, Helen
Appointed Date: 04 September 2002
57 years old

Resigned Directors

Secretary
FALCONER, Helen
Resigned: 07 January 2004
Appointed Date: 01 November 2003
Secretary
PURTILL, Anne Marie
Resigned: 01 November 2003
Appointed Date: 04 September 2002
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 05 January 2011
Appointed Date: 07 January 2004
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 09 September 2002
Appointed Date: 04 September 2002
Director
LEE, Emma Claire
Resigned: 07 January 2004
Appointed Date: 01 November 2003
43 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 09 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Miss Helen Falconer
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FALCO INVESTIGATIONS LIMITED Events

17 Oct 2016
Confirmation statement made on 4 September 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
30 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 July 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
04 Sep 2002
Incorporation

Similar Companies

FALCO INK LIMITED FALCO INTERNATIONAL LIMITED FALCO INVESTMENTS LTD FALCO LEGAL TRAINING LIMITED FALCO LIMITED FALCO LOGISTICS LIMITED FALCO MAINTENANCE LTD