FALKIRK GROUP LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FALKIRK GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
FALKIRK GROUP LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05870082. The accounts status is FULL and accounts are next due on 31/12/2024.
FALKIRK GROUP LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05870082. The accounts status is FULL and accounts are next due on 31/12/2024.
FALKIRK GROUP LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-07-07 | CURRENT | ||
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2014-02-03 | CURRENT |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2007-08-14 | CURRENT |
MR RICHARD JOHN MARSHALL | Mar 1970 | British | Director | 2023-01-06 | CURRENT |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2006-07-07 UNTIL 2007-08-14 | RESIGNED |
RUSSELL JAMES WINCHESTER MANLEY | Nov 1966 | British | Director | 2007-08-14 UNTIL 2011-12-30 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2014-06-20 UNTIL 2014-11-01 | RESIGNED |
MR DESMOND MARK FRENCH | Jul 1975 | Irish | Director | 2020-09-23 UNTIL 2021-02-02 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2006-07-07 UNTIL 2006-12-07 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-08-14 UNTIL 2014-02-03 | RESIGNED |
MRS LOUISE ATKINS | Nov 1977 | British | Director | 2014-11-01 UNTIL 2018-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |