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FALSTON ENGINEERING SERVICES LIMITED

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

This company is commonly known as Falston Engineering Services Limited. The company was founded 17 years ago and was given the registration number 06225415. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FALSTON ENGINEERING SERVICES LIMITED
Company Number:06225415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Embleton Grove, Wynyard, Billingham, England, TS22 5SY

Secretary14 November 2008Active
11, Embleton Grove, Wynyard, Billingham, England, TS22 5SY

Director24 April 2007Active
27 Iveston Grove, Billingham, TS22 5EA

Secretary24 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 April 2007Active

People with Significant Control

Mrs Joanne Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-06Gazette

Gazette dissolved liquidation.

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2021-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-23Address

Change registered office address company with date old address new address.

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2020-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-08Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-08Resolution

Resolution.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person secretary company with change date.

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2015-09-08Officers

Change person director company with change date.

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2015-09-08Address

Change registered office address company with date old address new address.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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