Company information:
Falcombe (No: 02979436)
Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND
Status: Active
Incorporated: 10-Nov-1994
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: ARCHIE CHRISTOPHER JULIAN SEYMOUR ( DOB: Apr-1989 From: Jan-2024 )
Current Director: JAMES PETER STEINER ( DOB: Apr-1971 From: Jun-2021 )
Current Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965 From: Jan-2007 )
Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953 From: Feb-2003 To: Jun-2014 )
Resigned Director: JOHN KENNETH BLEWETT ( From: Oct-1994 To: Oct-1994 )
Resigned Director: MARTYN ROBIN CARRE ( From: May-1999 To: May-2001 )
Resigned Director: ALAN GEORGE EDWARDS ( From: Oct-1994 To: May-1999 )
Resigned Director: SARA LOUISE FARRELL ( DOB: Jul-1964 From: May-2001 To: Feb-2003 )
Resigned Director: SARA LOUISE FARRELL ( DOB: Jul-1964 From: May-2001 To: Feb-2003 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Sep-2006 To: Dec-2007 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 To: Sep-2020 )
Resigned Director: IAN IMRIE ( DOB: Jun-1955 From: Jul-2005 To: Dec-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: CHRISTOPHER MARK JOUHNING ( From: May-1999 To: Apr-2001 )
Resigned Director: JOHN FARLEY MCKELLAR ( DOB: Jan-1951 From: Oct-1994 To: Aug-1996 )
Resigned Director: MICHAEL PRESTON ( DOB: May-1961 From: Aug-1996 To: May-1999 )
Resigned Director: ADRIAN RELPH ( DOB: Oct-1967 From: Sep-2002 To: Feb-2003 )
Resigned Director: ALISON JANE RENOUF ( DOB: Mar-1962 From: May-1999 To: Feb-2003 )
Resigned Director: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Feb-2003 To: Jan-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Oct-1994 To: Jan-2007 )
Persons of Significant Control:
Falcombe Holdings Limited, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)