CHRIS FAULKNER INTERNATIONAL LTD

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Profile CHRIS FAULKNER INTERNATIONAL LTD

Actual on 01.11.2024
Company name
CHRIS FAULKNER INTERNATIONAL LTD
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Company number
05297962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 November 2004
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 28 October 2025 due by Monday, 10 November 2025

Last statement dated Monday, 28 October 2024
Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities
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Registered office address
119B SYDNEY ROAD, ENGLAND, LONDON, N10 2ND
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PSC and Officers CHRIS FAULKNER INTERNATIONAL LTD

Officers

(as of 14.08.2022)
FAULKNER, Caroline Aline Ann
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: 119b Sydney Road, Muswell Hill, London, United Kingdom, N10 2ND
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
FAULKNER, Christopher Douglas
Status: Active
Appointed on: Friday, 26 November 2004
Correspondence address: 119b Sydney Road, Muswell Hill, London, N10 2ND
Nationality: British
Role: Secretary
Occupation: Director
FAULKNER, Christopher Douglas
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: 119b Sydney Road, Muswell Hill, London, England, N10 2ND
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Manager
Country of residence: England
FAULKNER, Sarah Jane
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: 119b Sydney Road, Muswell Hill, London, England, N10 2ND
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: England
SMITH, Paul David
Status: Active
Appointed on: Monday, 06 September 2021
Correspondence address: 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: It Manager
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Friday, 26 November 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Friday, 26 November 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
FAULKNER, Gemma Louise
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Saturday, 22 December 2018
Correspondence address: 5 Crown Road, Muswell Hill, London, N10 2HY
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Miss Sarah Jane Faulkner
Status: Active
Notified on: Saturday, 26 November 2016
Correspondence address: Wivenhoe Colchester, Essex
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Christopher Douglas Faulkner
Status: Active
Notified on: Saturday, 26 November 2016
Correspondence address: 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Paul David Smith
Status: Active
Notified on: Tuesday, 22 November 2022
Correspondence address: 119b Sydney Road, London, England, N10 2ND
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Paul David Smith
Status: Active
Notified on: Tuesday, 22 November 2022
Correspondence address: 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Gemma Louise Faulkner
Status: Not active
Notified on: Saturday, 26 November 2016
Correspondence address: 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Sarah Jane Faulkner
Status: Not active
Notified on: Saturday, 26 November 2016
Correspondence address: 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Sarah Jane Faulkner
Status: Not active
Notified on: Saturday, 26 November 2016
Correspondence address: 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS
Nationality: British
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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