This company is commonly known as Grupo Falkone Sa Ltd. The company was founded 6 years ago and was given the registration number 11407737. The firm's registered office is in SHEFFIELD. You can find them at 21 Burngreave Road, , Sheffield, . This company's SIC code is 35300 - Steam and air conditioning supply.
| Name | : | GRUPO FALKONE SA LTD |
|---|---|---|
| Company Number | : | 11407737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2018 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Burngreave Road, Sheffield, United Kingdom, S3 9DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Beaumont House, Coleshill Road, Coleshill, Birmingham, England, B46 2QE | Director | 02 June 2023 | Active |
| 223, Meadow Way, Tamworth, United Kingdom, B79 0DZ | Secretary | 04 June 2023 | Active |
| 17 Kings Court, Kingsfield Road, Barwell, Leicester, England, LE9 8NZ | Secretary | 02 June 2021 | Active |
| 89, Dyas Avenue, Birmingham, England, B42 1HQ | Director | 14 March 2022 | Active |
| Unit 1c Atlas Industrial Estate, Colebrook Road, Birmingham, England, B11 2NT | Director | 10 June 2021 | Active |
| 223, Meadow Way, Tamworth, England, B79 0DZ | Director | 04 June 2023 | Active |
| The Beaumont House, Coleshill Road, Coleshill, Birmingham, England, B46 2QE | Director | 02 June 2023 | Active |
| 17 Kings Court, Kingsfield Road, Barwell, Leicester, England, LE9 8NZ | Director | 11 June 2018 | Active |
| Mr Muhammed Naeem | ||
| Notified on | : | 06 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Beaumont House, Coleshill Road, Birmingham, England, B46 2QE |
| Nature of control | : |
|
| Mr Martin Hall | ||
| Notified on | : | 04 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | 223, Meadow Way, Tamworth, Spain, B79 0DZ |
| Nature of control | : |
|
| Muhammed Naeem | ||
| Notified on | : | 02 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Beaumont House, Coleshill Road, Birmingham, England, B46 2QE |
| Nature of control | : |
|
| Mr Derek Keith Bott | ||
| Notified on | : | 14 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 89, Dyas Avenue, Birmingham, England, B42 1HQ |
| Nature of control | : |
|
| Mrs Christine Mandy Osborne | ||
| Notified on | : | 16 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Kings Court, Kingsfield Road, Leicester, England, LE9 8NZ |
| Nature of control | : |
|
| Ms Thandeka Prudence Zwane | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Unit 1c Atlas Industrial Estate, Colebrook Road, Birmingham, England, B11 2NT |
| Nature of control | : |
|
| Mrs Christine Mandy Osborne | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Kings Court, Kingsfield Road, Leicester, England, LE9 8NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
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