FALCO RESOURCE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FALCO RESOURCE INVESTMENTS LIMITED
COMPANY NUMBER
08900508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/02/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
ME17 3AN
Field House
Charlton Court Place
East Sutton
MAIDSTONE
ME17 3AN
Credit Risk Overview
Want to learn more about FALCO RESOURCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALCO RESOURCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCO RESOURCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCO RESOURCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 158 |
View Report |
|
18/02/2014 - Present (10 years and 8 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 17/05/2022 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 06/05/2022 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Melissa Jane Griffiths (926769509) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 25/03/2016 | Jane Muir (906726558) has left the board |
| 15/03/2016 | New Board Member Christopher John Ells (900984930) Appointed |
| 26/10/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 17/06/2015 | DERRINGTONS LIMITED (918522177) has left the board |
| 27/02/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
