This company is commonly known as Falcon Support Services Limited. The company was founded 20 years ago and was given the registration number 04980216. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FALCON SUPPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04980216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 28 April 2022 | Active |
| Innisfree Limited, First Floor - Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR | Director | 17 December 2018 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 November 2015 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 17 January 2013 | Active |
| Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR | Director | 03 May 2016 | Active |
| 22 East Park Farm Drive, Charvil, Reading, RG10 9UL | Secretary | 09 December 2003 | Active |
| 395 George Road, Erdington, Birmingham, England, B23 7RZ | Secretary | 16 October 2014 | Active |
| Apartment 503, 87 Branston Street, Birmingham, B18 6BT | Secretary | 12 August 2004 | Active |
| Interserve House, Ruscombe Park, Twyford, Berkshire, RG10 9JU | Secretary | 25 October 2012 | Active |
| C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Secretary | 25 April 2019 | Active |
| Interserve House, Ruscombe Park, Twyford, Berkshire, RG10 9JU | Secretary | 01 February 2014 | Active |
| 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH | Secretary | 20 July 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 01 December 2003 | Active |
| Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 17 April 2008 | Active |
| 6, Fearnal Close, Fernhill Heath, Worcester, WR3 8RX | Director | 09 December 2003 | Active |
| 33, Gutter Lane, London, England, EC2V 8AS | Director | 18 December 2008 | Active |
| Common House, Ivington Court Ivington, Leominster, HR6 0JW | Director | 12 August 2004 | Active |
| Gidleigh Cottage, Longparish, Andover, SP11 6PG | Director | 12 August 2004 | Active |
| Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR | Director | 16 January 2014 | Active |
| Interserve House, Ruscombe Park, Twyford, Berkshire, RG10 9JU | Director | 15 December 2006 | Active |
| 20 Belmont Hill, Lewisham, London, SE13 5BD | Director | 09 December 2003 | Active |
| 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND | Director | 17 July 2014 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 08 March 2010 | Active |
| Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB | Director | 21 January 2016 | Active |
| 51 Kensington Oval, Boathouse Field, Lichfield, WS13 6NR | Director | 19 October 2005 | Active |
| Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR | Director | 29 June 2010 | Active |
| Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR | Director | 10 October 2017 | Active |
| 10 Wasperton Village, Warwick, CV35 8EB | Director | 09 December 2003 | Active |
| Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR | Director | 16 December 2016 | Active |
| 4 Rosewood, Woking, GU22 7LE | Director | 18 February 2005 | Active |
| SW3 | Director | 09 December 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 01 December 2003 | Active |
| Falcon Support Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dalmore Capital Limited, Watling House - 5th Floor, London, England, EC4M 5SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Address | Change sail address company with old address new address. | Download |
| 2022-02-11 | Officers | Change person secretary company with change date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Persons with significant control | Change to a person with significant control. | Download |
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