ELYO FALCON LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ELYO FALCON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ELYO FALCON LIMITED was incorporated 67 years ago on 13/12/1956 and has the registered number: 00575609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELYO FALCON LIMITED was incorporated 67 years ago on 13/12/1956 and has the registered number: 00575609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELYO FALCON LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Secretary | 2008-03-12 UNTIL 2014-03-31 | RESIGNED |
ANNE CECILLE QUINN | Jul 1951 | New Zealander | Director | 1996-11-01 UNTIL 2000-02-01 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-01-31 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2012-02-17 UNTIL 2016-01-01 | RESIGNED |
MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 1997-09-25 UNTIL 2002-09-30 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2005-03-03 UNTIL 2008-07-08 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
MRS NICOLA JANE PEAKE | Jun 1966 | British | Director | 2002-09-30 UNTIL 2003-02-28 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2020-03-31 | RESIGNED |
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 1997-01-01 UNTIL 2000-02-01 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2001-02-19 UNTIL 2002-09-30 | RESIGNED | |
MR ANTHONY MICHAEL RYDE | Sep 1945 | British | Director | RESIGNED | |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
MR JAMES WALLACE MARTIN | Secretary | RESIGNED | |||
MRS NICOLA JANE PEAKE | Jun 1966 | British | Secretary | 2002-09-30 UNTIL 2003-02-28 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Secretary | 2003-02-28 UNTIL 2008-03-12 | RESIGNED |
HELEN JANE STANLEY | British | Secretary | 2000-02-01 UNTIL 2001-02-19 | RESIGNED | |
MR JOHN FREDERICK BROMWICH | Feb 1949 | British | Secretary | 1996-03-01 UNTIL 1996-08-23 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2014-12-16 | RESIGNED |
ALISON JANE HOLLOW | British | Secretary | 1996-03-01 UNTIL 1996-12-31 | RESIGNED | |
TIMOTHY STEPHEN ARMSTRONG | Nov 1955 | British | Director | 1994-01-01 UNTIL 1996-05-10 | RESIGNED |
MR JOHN BARTON | Jul 1951 | British | Director | 2002-09-30 UNTIL 2005-03-03 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-16 UNTIL 2016-01-31 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2010-02-12 UNTIL 2014-03-31 | RESIGNED |
MR ANTHONY JOSIAH BRAMLEY | Jan 1951 | British | Director | RESIGNED | |
MR JOHN FREDERICK BROMWICH | Feb 1949 | British | Director | RESIGNED | |
MR NICHOLAS CHARLES COLEMAN | Jan 1952 | British | Director | RESIGNED | |
PETER DUFFY | Sep 1954 | British | Director | 1993-04-28 UNTIL 1997-09-25 | RESIGNED |
DAVID WILLIAM WRAGG | Dec 1947 | British | Director | 2002-09-30 UNTIL 2008-07-31 | RESIGNED |
RICHARD MARK HOOKWAY | Oct 1961 | British | Director | 1996-05-10 UNTIL 1999-12-30 | RESIGNED |
MR SIMON WINFIELD BUTLER LLOYD | Jul 1958 | British | Director | 1993-04-28 UNTIL 1996-10-01 | RESIGNED |
FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2002-03-01 UNTIL 2002-09-30 | RESIGNED |
MR DAVID FREDERICK CUMMINS | Jul 1957 | British | Director | 2012-02-17 UNTIL 2014-12-16 | RESIGNED |
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE | Aug 1945 | Belgian | Director | 2002-09-30 UNTIL 2004-03-25 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2000-02-01 UNTIL 2002-03-01 | RESIGNED |
HERVE THOMAS | Feb 1953 | French | Director | 2002-09-30 UNTIL 2008-03-12 | RESIGNED |
MR PETER JOHN CAMPBELL TALBOT | Apr 1953 | British | Director | 2008-03-12 UNTIL 2010-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Industrial Energy Services Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |