FALCON ELITE LTD

Profile FALCON ELITE LTD

Actual on 01.04.2021
Company name
FALCON ELITE LTD
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Company number
04183414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
GREENWOOD LODGE COMPASS ROAD, SILFIELD, ENGLAND, WYMONDHAM, NR18 9NN
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PSC and Officers FALCON ELITE LTD

Officers

(as of 19.09.2020)

MUTTITT, Emma Michelle
Status: Active
Appointed on: Wednesday, 12 November 2003
Correspondence address: Greenwood Lodge Compass Road, Silfield, Wymondham, England, NR18 9NN
Nationality: British
Role: Secretary
Occupation: Office Administration
STEAD, Michael
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Greenwood Lodge Compass Road, Silfield, Wymondham, England, NR18 9NN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
HOLLOWAY, Christopher John
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 18 March 2003
Correspondence address: 5 New Lane, Feering, Colchester, Essex, CO5 9EJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
JUDGE, Julie Frances
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: Briarwood, Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DE
Nationality: British
Role: Secretary
Occupation: Director
JUDGE, Julie Frances
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: Briarwood, Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Michael Stead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenwood Lodge Wymondham, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent