FALCONER ELECTRICALS LIMITED

Profile FALCONER ELECTRICALS LIMITED

Actual on 01.04.2021
Company name
FALCONER ELECTRICALS LIMITED
copy
copied
Company number
01513759
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 22 August 1980
copy
copied
Accounts

Overdue

Next accounts made up to 29.04.2018 due by 29.01.2019

Last accounts made up to 30.04.2017

Confirmation statement

Actual

Next statement date Sunday, 01 December 2019 due by Sunday, 15 December 2019

Last statement dated Saturday, 01 December 2018

Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2016

Last annual return made up to Tuesday, 01 December 2015

Nature of business (SIC)
43210 - Electrical installation
copy
copied
Registered office address
RSM RESTRUCTURING ADVISORY LLP, MANCHESTER, 3 HARDMAN STREET, M3 3HF
copy
copied

PSC and Officers FALCONER ELECTRICALS LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Keith Martin
Status: Active
Appointed on: Wednesday, 03 April 2002
Correspondence address: Tyn Dail Llangynog Road, Rhosygwaliau, Wales, Gwynedd, LL23 7PL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Elec Engineer
Country of residence: Wales
ETHERIDGE, Andrew James
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Friday, 20 July 2018
Correspondence address: Meirion House, Gellilydan, Blaenau Ffestiniog, Gwynedd, LL41 4EA
Nationality: British
Role: Secretary
Occupation: Contract Manager
ETHERIDGE, Andrew James
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Friday, 20 July 2018
Correspondence address: Meirion House, Gellilydan, Blaenau Ffestiniog, Gwynedd, LL41 4EA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Contract Manager
Country of residence: Wales
FALCONER, Brian Pugh
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: Blaencwm Prysor, Trawsfynyydd, Gwynedd, LL41 4TR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
FALCONER, Eileen Rosemary
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: Blaencwm Prysor, Trawsfynydd, Gwynedd, LL41 4TR
Role: Secretary
FALCONER, Eileen Rosemary
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: Blaencwm Prysor, Trawsfynydd, Gwynedd, LL41 4TR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Keith Martin Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rsm Restructuring Advisory Llp 3 Hardman Street, Manchester
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Andrew James Etheridge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gwynedd
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent