FALCON CONSTRUCTION PROJECTS LIMITED

Profile FALCON CONSTRUCTION PROJECTS LIMITED

Actual on 01.09.2021
Company name
FALCON CONSTRUCTION PROJECTS LIMITED
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Company number
04562269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O MAS ASSOCIATES LTD SPEAR HOUSE, COBBETT ROAD, STAFFORDSHIRE, ENGLAND, BURNTWOOD, WS7 3GR
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PSC and Officers FALCON CONSTRUCTION PROJECTS LIMITED

Officers

(as of 19.09.2020)

CROKE, Ana-Maria
Status: Active
Appointed on: Thursday, 27 November 2014
Correspondence address: Falcon Point Park Plaza, Heath Hayes, Cannock, England, Staffordshire, WS12 2DE
Role: Secretary
CROKE, Ana-Maria
Status: Active
Appointed on: Monday, 20 October 2014
Correspondence address: Falcon Point Park Plaza, Heath Hayes, Cannock, England, Staffordshire, WS12 2DE
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: England
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 14 October 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 14 October 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
ETHERTON, Garry Paul
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 20 October 2014
Correspondence address: 16 Woodstock Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4HX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
MUNRO, Louise Ann
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Saturday, 01 April 2006
Correspondence address: 29 Lightwood Road, Yoxall, Burton On Trent, Staffordshire, DE13 8QD
Role: Secretary
WOOLLEY, Susan
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Thursday, 27 November 2014
Correspondence address: 5 Cormorant Close, Brownhills, Walsall, United Kingdom, WS8 6GA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Ms Ana-Maria Croke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Falcon Point Cannock, England, Staffordshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Ana-Maria Croke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Falcon Point Cannock, England, Staffordshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent