FALLON CONSTRUCTION SERVICES LIMITED

FALLON CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFALLON CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07147273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALLON CONSTRUCTION SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is FALLON CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    651a Mauldeth Road West
    Chorlton Cum Hardy
    M21 7SA Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FALLON CONSTRUCTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    E4 ENERGY SOLUTIONS UK LIMITEDFeb 05, 2010Feb 05, 2010

    What are the latest accounts for FALLON CONSTRUCTION SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2023
    Next Accounts Due OnJan 29, 2024
    Last Accounts
    Last Accounts Made Up ToApr 29, 2022

    What is the status of the latest confirmation statement for FALLON CONSTRUCTION SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 11, 2024
    Next Confirmation Statement DueMar 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2023
    OverdueYes

    What are the latest filings for FALLON CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2022

    4 pagesAA

    Total exemption full accounts made up to Apr 29, 2021

    4 pagesAA

    Total exemption full accounts made up to Apr 29, 2020

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , 1st Floor, Commerce House 1 Raven Road, South Woodford, London, E18 1HB to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on Oct 13, 2021

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    1 pagesAA01

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Oliver Fallon on Mar 04, 2019

    2 pagesCH01

    Confirmation statement made on Jan 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    4 pagesCS01

    Who are the officers of FALLON CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALLON, Mark Oliver
    Stoke Newington
    N16 5UD London
    38 Lordship Park
    London
    England
    Director
    Stoke Newington
    N16 5UD London
    38 Lordship Park
    London
    England
    EnglandIrish79915140002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritishDirector900010320001
    KELLY, Hugh
    Kinkillue
    N/A Abbeylara
    Kinkillue
    Co.Longford
    Ireland
    Director
    Kinkillue
    N/A Abbeylara
    Kinkillue
    Co.Longford
    Ireland
    IrelandIrishDirector149966380001
    KELLY, Hugh
    Kinkillue
    Abbeylara
    N/A Co. Longford
    Kinkillue
    Ireland
    Ireland
    Director
    Kinkillue
    Abbeylara
    N/A Co. Longford
    Kinkillue
    Ireland
    Ireland
    IrelandIrishDirector149328700001
    RYAN, Jason Patrick
    Scariff
    Clare
    N/A Co. Clare
    Scariff
    Ireland
    Ireland
    Director
    Scariff
    Clare
    N/A Co. Clare
    Scariff
    Ireland
    Ireland
    IrelandIrishDirector149966020001
    RYAN, Jason Patrick
    Scariff
    N/A Clare
    Scariff
    Co. Clare
    Ireland
    Director
    Scariff
    N/A Clare
    Scariff
    Co. Clare
    Ireland
    IrelandIrishDirector149966020001

    Who are the persons with significant control of FALLON CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Oliver Fallon
    Mauldeth Road West
    Chorlton Cum Hardy
    M21 7SA Manchester
    651a
    England
    Jan 29, 2017
    Mauldeth Road West
    Chorlton Cum Hardy
    M21 7SA Manchester
    651a
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0