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FALCONEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falconex Ltd. The company was founded 26 years ago and was given the registration number 03517038. The firm's registered office is in ROCHDALE. You can find them at Unit 8a Greenvale Business Park, Todmorden Road, Littleborough, Rochdale, Lancashire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:FALCONEX LTD
Company Number:03517038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 8a Greenvale Business Park, Todmorden Road, Littleborough, Rochdale, Lancashire, OL15 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a, Greenvale Business Park, Todmorden Road, Littleborough, Rochdale, England, OL15 9FG

Director25 February 1998Active
4 Branksome Drive, Salford, M6 7PP

Secretary13 March 1998Active
26 Minden Street, Salford, M6 7LE

Secretary25 February 1998Active
Popples Close Farm, Edge Lane, Heptonstall, Hebden Bridge, HX7 7PG

Secretary06 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 February 1998Active
42, Turner Street, Lees, Oldham, OL4 3JH

Director09 June 2008Active
Popples Close Farm, Edge Lane, Heptonstall, Hebden Bridge, HX7 7PG

Director06 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 February 1998Active

People with Significant Control

Mr Pascal Jacques, Patrick Roux
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:French
Address:Unit 8a, Greenvale Business Park, Rochdale, OL15 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts amended with accounts type total exemption full.

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2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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