BizStats
You are here: bizstats.co.uk > a-z index > F list > FA list > FAL list > FALK list

Falkland Islands Company Limited BISHOP'S STORTFORD

Founded in 1902, Falkland Islands Company, classified under reg no. 00074300 is an active company. Currently registered at Kenburgh Court CM23 3HX, Bishop's Stortford the company has been in the business for one hundred and twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 5 directors, namely Philip S., Stuart M. and James W. and others. Of them, Tara F. has been with the company the longest, being appointed on 1 June 2017 and Philip S. has been with the company for the least time - from 12 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Falkland Islands Company Limited Address / Contact

Office Address Kenburgh Court
Office Address2 133-137 South Street
Town Bishop's Stortford
Post code CM23 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00074300
Date of Incorporation Wed, 9th Jul 1902
Industry Development of building projects
Industry
End of financial Year 31st March
Company age 122 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Philip S.

Position: Director

Appointed: 12 September 2023

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2023

Stuart M.

Position: Director

Appointed: 14 April 2022

James W.

Position: Director

Appointed: 31 January 2022

Susan K.

Position: Director

Appointed: 24 May 2018

Tara F.

Position: Director

Appointed: 01 June 2017

Reuben S.

Position: Director

Appointed: 31 January 2023

Resigned: 12 September 2023

Patrick C.

Position: Director

Appointed: 19 August 2020

Resigned: 31 January 2023

Stephen D.

Position: Director

Appointed: 08 June 2020

Resigned: 19 May 2023

Roy S.

Position: Director

Appointed: 26 February 2018

Resigned: 09 May 2022

David C.

Position: Director

Appointed: 30 November 2017

Resigned: 19 August 2020

Edmund R.

Position: Director

Appointed: 09 February 2015

Resigned: 02 May 2017

Richard S.

Position: Director

Appointed: 03 November 2014

Resigned: 31 January 2022

Kevin I.

Position: Director

Appointed: 30 June 2014

Resigned: 12 September 2023

Matthew B.

Position: Director

Appointed: 13 December 2013

Resigned: 31 January 2016

James M.

Position: Director

Appointed: 08 August 2012

Resigned: 26 August 2013

John F.

Position: Director

Appointed: 28 June 2011

Resigned: 14 April 2022

Joseph M.

Position: Director

Appointed: 28 June 2011

Resigned: 30 November 2017

Michael B.

Position: Secretary

Appointed: 28 June 2011

Resigned: 22 August 2011

Paul L.

Position: Director

Appointed: 01 April 2009

Resigned: 30 June 2014

James I.

Position: Secretary

Appointed: 12 July 2007

Resigned: 25 February 2011

James I.

Position: Director

Appointed: 12 July 2007

Resigned: 25 February 2011

John F.

Position: Secretary

Appointed: 15 November 2006

Resigned: 28 June 2011

David H.

Position: Director

Appointed: 14 November 2006

Resigned: 09 February 2015

Michael W.

Position: Secretary

Appointed: 01 April 2006

Resigned: 15 November 2006

John F.

Position: Director

Appointed: 21 July 2005

Resigned: 12 July 2007

David C.

Position: Director

Appointed: 01 June 2001

Resigned: 31 March 2009

Anthony K.

Position: Director

Appointed: 01 September 1998

Resigned: 31 March 2006

Anthony K.

Position: Secretary

Appointed: 06 April 1998

Resigned: 31 March 2006

George W.

Position: Director

Appointed: 31 October 1997

Resigned: 04 September 2002

John G.

Position: Director

Appointed: 16 February 1996

Resigned: 04 March 2002

Roger S.

Position: Director

Appointed: 19 April 1993

Resigned: 01 February 2016

Harold C.

Position: Director

Appointed: 01 April 1993

Resigned: 31 January 1996

Stuart M.

Position: Director

Appointed: 30 August 1991

Resigned: 26 January 1993

David M.

Position: Director

Appointed: 30 August 1991

Resigned: 11 March 1993

Bryan M.

Position: Director

Appointed: 30 August 1991

Resigned: 25 July 2005

Charles H.

Position: Secretary

Appointed: 30 August 1991

Resigned: 06 April 1998

Spruce T.

Position: Director

Appointed: 30 August 1991

Resigned: 25 August 2001

Hugh M.

Position: Director

Appointed: 30 August 1991

Resigned: 02 April 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Fih Group Plc from Bishop's Stortford, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fih Group Plc

Kenburgh Court 133-137 South Street, Bishop's Stortford, CM23 3HX, England

Legal authority Company Law
Legal form Plc
Country registered England And Wales
Place registered England And Wales
Registration number 03416346
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 17th, January 2024 		Free Download (40 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.