FALCONER ROAD PROPERTY LIMITED - HADDENHAM
| Company Profile | Company Filings |
Overview
FALCONER ROAD PROPERTY LIMITED is a Private Limited Company from HADDENHAM ENGLAND and has the status: Active.
FALCONER ROAD PROPERTY LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02373607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FALCONER ROAD PROPERTY LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02373607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FALCONER ROAD PROPERTY LIMITED - HADDENHAM
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
PARKWAY HOUSE PEGASUS WAY
HADDENHAM
BUCKS
HP17 8LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELECO TIMBER FRAME LIMITED (until 07/11/2006)
ELECO TIMBER FRAME LIMITED (until 07/11/2006)
G N S UK LIMITED (until 08/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ALBERT HUNTER | Nov 1978 | British | Director | 2022-06-24 | CURRENT |
| MR GRAHAM NEIL SPRATLING | Apr 1967 | British | Director | 2010-07-15 UNTIL 2017-03-31 | RESIGNED |
| MRS PATRICIA ELLEN HANKS | Oct 1940 | British | Secretary | RESIGNED | |
| NIGEL ANTONY HOPKINS | Feb 1961 | British | Secretary | 2001-03-02 UNTIL 2001-06-04 | RESIGNED |
| LAURENCE NIGEL HOLDCROFT | Mar 1964 | Secretary | 2001-06-04 UNTIL 2006-01-03 | RESIGNED | |
| MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Secretary | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
| MR DAVID BARRY PEARSON | Oct 1968 | British | Director | 2017-05-23 UNTIL 2017-08-18 | RESIGNED |
| MR IVOR ASHLEY BARTON | Sep 1959 | British | Secretary | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
| DR LUKE RICHARD JOHN WHALE | Jun 1961 | British | Director | RESIGNED | |
| MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Director | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
| MR PAUL JAMES TAYLOR | Mar 1965 | British | Director | 2004-06-30 UNTIL 2009-10-08 | RESIGNED |
| PHILIP JAMES GRAVETT | Jul 1952 | British | Secretary | 1996-04-30 UNTIL 1998-12-18 | RESIGNED |
| ALAN PETER SHUTTLE | Dec 1949 | British | Director | RESIGNED | |
| MR MUHAMMAD OMAR MOHSIN HAMID | Aug 1982 | British | Director | 2018-05-31 UNTIL 2022-06-24 | RESIGNED |
| NIGEL ANTONY HOPKINS | Feb 1961 | British | Director | 2001-03-02 UNTIL 2001-06-04 | RESIGNED |
| LAURENCE NIGEL HOLDCROFT | Mar 1964 | Director | 2001-06-04 UNTIL 2006-01-03 | RESIGNED | |
| MRS PATRICIA ELLEN HANKS | Oct 1940 | British | Director | 1994-10-01 UNTIL 1999-05-11 | RESIGNED |
| PHILIP JAMES GRAVETT | Jul 1952 | British | Director | 1997-01-08 UNTIL 1998-12-18 | RESIGNED |
| MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 1999-05-15 UNTIL 2010-07-15 | RESIGNED |
| LEONARD MICHAEL BEALE | Sep 1940 | British | Director | RESIGNED | |
| MR IVOR ASHLEY BARTON | Sep 1959 | British | Director | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
| ELECO DIRECTORS LIMITED | Corporate Director | 2014-07-28 UNTIL 2021-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eleco Plc | 2016-04-06 - 2016-04-06 | Aylesbury | Ownership of shares 75 to 100 percent | |
| Elecoprecast Limited | 2016-04-06 | Haddenham Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |