FALCOMBE - GATESHEAD


Company Profile Company Filings

Overview

FALCOMBE is a Private Unlimited Company from GATESHEAD ENGLAND and has the status: Active.
FALCOMBE was incorporated 29 years ago on 11/10/1994 and has the registered number: 02979436. The accounts status is SMALL.

FALCOMBE - GATESHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2022

Registered Office

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
GATESHEAD
NE11 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP NIGEL BLAIN Oct 1965 British Secretary 2007-01-05 CURRENT
MR JAMES PETER STEINER Apr 1971 British Director 2021-06-23 CURRENT
MR WILLIAM EDWARD PHILIP NOBLE Sep 1988 British Director 2018-12-31 CURRENT
MR IAN IMRIE Jun 1955 British Director 2005-07-15 UNTIL 2018-12-31 RESIGNED
MR DAVID JAMES HORROCKS Jul 1959 British Director 2009-03-30 UNTIL 2020-09-30 RESIGNED
ROBERT JAMES WHITELAW Jan 1944 British Secretary 1994-10-11 UNTIL 2007-01-05 RESIGNED
ROBERT JAMES WHITELAW Jan 1944 British Director 2003-02-27 UNTIL 2007-01-05 RESIGNED
ALISON JANE RENOUF Mar 1962 British Director 1999-05-13 UNTIL 2003-02-27 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2002-09-02 UNTIL 2003-02-27 RESIGNED
MICHAEL PRESTON May 1961 British Director 1996-08-02 UNTIL 1999-05-13 RESIGNED
JOHN FARLEY MCKELLAR Jan 1951 British Director 1994-10-18 UNTIL 1996-08-02 RESIGNED
CHRISTOPHER MARK JOUHNING Nov 1961 British Director 1999-05-13 UNTIL 2001-04-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-11 UNTIL 1994-10-11 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2006-09-21 UNTIL 2007-12-16 RESIGNED
MS SARA LOUISE FARRELL Jul 1964 British Director 2001-05-18 UNTIL 2003-02-27 RESIGNED
ALAN GEORGE EDWARDS Jul 1954 British Director 1994-10-11 UNTIL 1999-05-13 RESIGNED
MARTYN ROBIN CARRE Oct 1966 British Director 1999-05-13 UNTIL 2001-05-18 RESIGNED
JOHN KENNETH BLEWETT Dec 1947 British Director 1994-10-11 UNTIL 1994-10-14 RESIGNED
MR DAVID HARMON BIESTERFIELD Sep 1953 British Director 2003-02-27 UNTIL 2014-06-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-11 UNTIL 1994-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falcombe Holdings Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent

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