FALCON EDITIONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 04966837
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FALCON EDITIONS LIMITED are www.falconeditions.co.uk, and www.falcon-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Editions Limited is a Private Limited Company. The company registration number is 04966837. Falcon Editions Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Falcon Editions Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . STEFFEN, Jonathan Neil is a Secretary of the company. STEFFEN, Jonathan Neil is a Director of the company. Secretary STEFFEN, Edith Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
STEFFEN, Jonathan Neil
Appointed Date: 01 January 2012
Director
STEFFEN, Jonathan Neil
Appointed Date: 17 November 2003
67 years old

Resigned Directors

Secretary
STEFFEN, Edith Maria
Resigned: 27 September 2011
Appointed Date: 17 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Jonathan Steffen Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

FALCON EDITIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 33 more events
18 Nov 2003
New secretary appointed
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
18 Nov 2003
Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET
17 Nov 2003
Incorporation

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