Falcombe Nominees Limited GATESHEAD


Falcombe Nominees started in year 2009 as Private Limited Company with registration number 06808401. The Falcombe Nominees company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL. Since Friday 27th February 2009 Falcombe Nominees Limited is no longer carrying the name Falcombe Holdings No.2.

Currently there are 3 directors in the the company, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the firm. As of 9 May 2024, there were 4 ex directors - Ian I., David H. and others listed below. There were no ex secretaries.

Falcombe Nominees Limited 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 06808401
Date of Incorporation Tue, 3rd Feb 2009
Industry Dormant Company
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 31st Jan 2025 (267 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 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: 26 February 2009

Ian I.

Position: Director

Appointed: 20 June 2014

Resigned: 31 December 2018

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

David B.

Position: Director

Appointed: 26 February 2009

Resigned: 27 June 2014

Sean N.

Position: Director

Appointed: 03 February 2009

Resigned: 26 February 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Falcombe from Gateshead, England. This PSC is categorised as "an unlimited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Falcombe

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

Legal authority England And Wales
Legal form Unlimited Company
Country registered England
Place registered Companies House
Registration number 2979436
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Falcombe Holdings No.2 February 27, 2009
Crossco (1146) February 10, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 3rd February 2024
filed on: 5th, February 2024
Free Download (3 pages)

Company search