This company is commonly known as Falco Construction Limited. The company was founded 19 years ago and was given the registration number 05285429. The firm's registered office is in STANMORE. You can find them at 2 Mountside, , Stanmore, Middx. This company's SIC code is 43290 - Other construction installation.
| Name | : | FALCO CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05285429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Mountside, Stanmore, Middx, HA7 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Mountside, Stanmore, United Kingdom, HA7 2DT | Director | 12 November 2004 | Active |
| 21, Cromwell Road, Hertford, England, SG13 7DP | Director | 01 January 2013 | Active |
| 2 Mountside, Stanmore, United Kingdom, HA7 2DT | Secretary | 12 November 2004 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 12 November 2004 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 12 November 2004 | Active |
| The Granard Eot Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Mountside, Stanmore, England, HA7 2DT |
| Nature of control | : |
|
| Mr Brendan Anthony Griffin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 2 Mountside, Stanmore, United Kingdom, HA7 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Incorporation | Memorandum articles. | Download |
| 2021-03-17 | Resolution | Resolution. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-12 | Officers | Change person secretary company with change date. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type audited abridged. | Download |
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