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Falcombe GATESHEAD

Founded in 1994, Falcombe, classified under reg no. 02979436 is an active company. Currently registered at Suite A, 1st Floor, Block B 5th Avenue Plaza NE11 0BL, Gateshead the company has been in the business for thirty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the firm until 5 January 2007.

Falcombe Address / Contact

Office Address Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2 Team Valley
Town Gateshead
Post code NE11 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02979436
Date of Incorporation Tue, 11th Oct 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 30 years old
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Ian I.

Position: Director

Appointed: 15 July 2005

Resigned: 31 December 2018

Robert W.

Position: Director

Appointed: 27 February 2003

Resigned: 05 January 2007

David B.

Position: Director

Appointed: 27 February 2003

Resigned: 27 June 2014

Adrian R.

Position: Director

Appointed: 02 September 2002

Resigned: 27 February 2003

Sara F.

Position: Director

Appointed: 18 May 2001

Resigned: 27 February 2003

Martyn C.

Position: Director

Appointed: 13 May 1999

Resigned: 18 May 2001

Alison R.

Position: Director

Appointed: 13 May 1999

Resigned: 27 February 2003

Christopher J.

Position: Director

Appointed: 13 May 1999

Resigned: 24 April 2001

Michael P.

Position: Director

Appointed: 02 August 1996

Resigned: 13 May 1999

John M.

Position: Director

Appointed: 18 October 1994

Resigned: 02 August 1996

John B.

Position: Director

Appointed: 11 October 1994

Resigned: 14 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 1994

Resigned: 11 October 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1994

Resigned: 11 October 1994

Robert W.

Position: Secretary

Appointed: 11 October 1994

Resigned: 05 January 2007

Alan E.

Position: Director

Appointed: 11 October 1994

Resigned: 13 May 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Falcombe Holdings Limited from Gateshead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Falcombe Holdings Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6429116
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounting period extended to 2024/04/30. Originally it was 2023/10/31
filed on: 27th, October 2023 		Free Download (1 page)

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