FALCONLINE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
FALCONLINE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
FALCONLINE LIMITED was incorporated 28 years ago on 08/09/1995 and has the registered number: 03099763. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FALCONLINE LIMITED was incorporated 28 years ago on 08/09/1995 and has the registered number: 03099763. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FALCONLINE LIMITED - MANCHESTER
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 29 DEVONSHIRE ROAD
MANCHESTER
M28 3PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN CAUNCE | Jun 1974 | British | Director | 2022-11-01 | CURRENT |
WALKBOOST LIMITED | Corporate Director | 2004-05-13 | CURRENT | ||
MR KIRIT CHIMANBHAI PATEL | Dec 1949 | British | Director | 2002-09-09 UNTIL 2004-05-13 | RESIGNED |
MR JOHN ANTONY PAUL DODGSON | Secretary | 2013-07-08 UNTIL 2016-06-10 | RESIGNED | ||
MR CRAIG BERNARD FISHWICK | Secretary | 2016-06-10 UNTIL 2022-06-17 | RESIGNED | ||
MICHAEL RETTER | Jan 1946 | British | Secretary | 1996-01-05 UNTIL 2002-09-09 | RESIGNED |
WILLIAM WILSON GERARD | Aug 1933 | British | Director | 1996-01-05 UNTIL 2002-09-09 | RESIGNED |
PAUL LAWRENCE BALCOMBE | Aug 1941 | British | Secretary | 1995-10-20 UNTIL 1996-01-05 | RESIGNED |
MR CRAIG BERNARD FISHWICK | Dec 1974 | British | Secretary | 2004-05-13 UNTIL 2013-07-08 | RESIGNED |
MR YAKUB IBRAHIM PATEL | Aug 1953 | British | Director | 2002-09-09 UNTIL 2004-05-13 | RESIGNED |
MICHAEL RETTER | Jan 1946 | British | Director | 1996-01-05 UNTIL 2003-10-29 | RESIGNED |
MR JAYANTIBHAI CHIMANBHAI PATEL | Dec 1945 | British | Director | 2002-09-09 UNTIL 2004-05-13 | RESIGNED |
MR ANWER IBRAHIM PATEL | Oct 1954 | British | Director | 2002-09-09 UNTIL 2004-05-13 | RESIGNED |
PAUL LAWRENCE BALCOMBE | Aug 1941 | British | Director | 1995-10-20 UNTIL 1998-03-31 | RESIGNED |
MR CRAIG BERNARD FISHWICK | Dec 1974 | British | Director | 2010-04-01 UNTIL 2022-06-17 | RESIGNED |
KAREN ELIZABETH PARKER | Jun 1960 | British | Director | 1996-01-05 UNTIL 1999-04-06 | RESIGNED |
MRS CAROLE SUSAN BALCOMBE | Jun 1942 | British | Director | 1995-10-20 UNTIL 1996-01-05 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-08 UNTIL 1995-10-20 | RESIGNED | ||
DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-09-09 UNTIL 2004-05-13 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 1995-09-08 UNTIL 1995-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medihealth Limited | 2016-04-06 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FALCONLINE LIMITED | 2023-12-20 | 31-03-2023 | £100 equity |
Dormant Company Accounts - FALCONLINE LIMITED | 2023-02-07 | 31-03-2022 | £100 equity |
Dormant Company Accounts - FALCONLINE LIMITED | 2021-12-11 | 31-03-2021 | £100 equity |
Dormant Company Accounts - FALCONLINE LIMITED | 2020-11-17 | 31-03-2020 | £100 equity |
Dormant Company Accounts - FALCONLINE LIMITED | 2019-12-10 | 31-03-2019 | £100 equity |
Micro-entity Accounts - FALCONLINE LIMITED | 2018-12-29 | 31-03-2018 | £100 equity |
Micro-entity Accounts - FALCONLINE LIMITED | 2017-10-18 | 31-03-2017 | £100 equity |
Abbreviated Company Accounts - FALCONLINE LIMITED | 2016-10-14 | 31-03-2016 | £100 equity |
Abbreviated Company Accounts - FALCONLINE LIMITED | 2015-12-29 | 31-03-2015 | £100 equity |
Abbreviated Company Accounts - FALCONLINE LIMITED | 2014-12-25 | 31-03-2014 | £100 equity |