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 - MANCHESTER

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 / 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

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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

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