THE FALCON GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
THE FALCON GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
THE FALCON GROUP LIMITED was incorporated 39 years ago on 06/12/1984 and has the registered number: 01869421. The accounts status is DORMANT and accounts are next due on 30/09/2022.
THE FALCON GROUP LIMITED was incorporated 39 years ago on 06/12/1984 and has the registered number: 01869421. The accounts status is DORMANT and accounts are next due on 30/09/2022.
THE FALCON GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2022 | 23/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 | CURRENT |
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2019-10-01 | CURRENT | ||
| MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 | CURRENT |
| JOHN ROLAND GAMMON | Secretary | RESIGNED | |||
| MR MARK STUART ROSS | Nov 1963 | British | Secretary | 2008-06-18 UNTIL 2014-03-31 | RESIGNED |
| MR PETER JAMES SMITH | Jul 1959 | British | Secretary | 2007-03-22 UNTIL 2008-06-18 | RESIGNED |
| SARAH LOUISE WHELAN | Jan 1968 | British | Secretary | 2000-01-04 UNTIL 2007-03-22 | RESIGNED |
| DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2019-10-01 UNTIL 2020-07-03 | RESIGNED |
| MR JEFFREY HAYDN WILLIAMS | Jan 1943 | British | Director | 2001-03-01 UNTIL 2002-12-16 | RESIGNED |
| SARAH LOUISE WHELAN | Jan 1968 | British | Director | 2007-10-15 UNTIL 2011-03-31 | RESIGNED |
| MR ANDREW BERNARD THOMPSON | Nov 1968 | British | Director | 2019-10-01 UNTIL 2020-06-30 | RESIGNED |
| MR JULIAN PHILIP TELLING | Dec 1960 | British | Director | RESIGNED | |
| MR MALCOLM JOHN STREATFIELD | Feb 1957 | British | Director | 2008-06-18 UNTIL 2019-09-16 | RESIGNED |
| MR PETER JAMES SMITH | Jul 1959 | British | Director | 2005-01-11 UNTIL 2022-04-01 | RESIGNED |
| MR KENNETH GEORGE PATERSON | Oct 1953 | British | Director | 2014-03-31 UNTIL 2019-09-16 | RESIGNED |
| MR MARK STUART ROSS | Nov 1963 | British | Director | 2008-06-18 UNTIL 2014-03-31 | RESIGNED |
| MR ALLAN ROSENGREN | Sep 1958 | British | Director | RESIGNED | |
| NADIA OLDFIELD | Jun 1963 | British | Director | 1998-01-06 UNTIL 1998-11-27 | RESIGNED |
| MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2007-10-15 UNTIL 2011-12-21 | RESIGNED |
| MR JOHN ROLAND GAMMON | Dec 1922 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lighthouse Group Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |