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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COFATHEC HEATSAVE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL ENERGY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED DERBY Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
BP FUELS MARKETING LIMITED MIDDLESEX Dissolved... FULL 5151 - Wholesale fuels & related products
AXIMA FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
BLOOMSBURY HEAT & POWER LIMITED LONDON UNITED KINGDOM Active FULL 35300 - Steam and air conditioning supply
AXIMA FM HOLDING LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
COFATHEC UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
COFATHEC ENERGY PFI LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
SALE PFI FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
SALE PFI LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 81100 - Combined facilities support activities
04452865 LIMITED BILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COFATHEC ENERGY SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 99999 - Dormant Company
COFATHEC ENERGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMMUNITY RENEWABLE ENERGY LIMITED BERWICK-UPON- Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
TADEA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EFFECTIVE TRANSPORT SOLUTIONS LIMITED BILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURSTON PARFITT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THANET OFTO HOLDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
THANET OFTO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
THANET OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 55900 - Other accommodation
METRISK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGSTON EDUCATIONAL INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
URBAN FOX NETWORKS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 27900 - Manufacture of other electrical equipment
INNOVATIVE CONSTRUCTION SOLUTIONS LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BBPF LLP NEWCASTLE UPON TYNE ENGLAND Active SMALL None Supplied