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- FALKIRK GROUP LIMITED
FALKIRK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FALKIRK GROUP LIMITED
COMPANY NUMBER
05870082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2006
(18 years and 5 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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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 |
---|---|---|
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
FALKIRK GROUP LIMITED | Active - Accounts Filed | View Report |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FALKIRK GROUP 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 FALKIRK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALKIRK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED 07/07/2006 - Present (18 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 193 Past: 67 |
View Report |
14/08/2007 - Present (17 years and 3 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 36 |
View Report |
03/02/2014 - Present (10 years and 10 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 92 Past: 6 |
View Report |
06/01/2023 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
07/07/2006 - Present (18 years and 5 months) Born in Sep 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 127 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 23/01/2023 | Event: New Board Member Richard John Marshall (928029239) Appointed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Board Member Desmond Mark French (926471421) Appointed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: Louise Atkins (919250019) has left the board |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: Andrew Richard Kershaw (918897158) has left the board |
Date: 12/11/2014 | Event: New Board Member Louise Atkins (919250019) Appointed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Board Member Andrew Richard Kershaw (918897158) Appointed |
Date: 10/07/2014 | Event: Andrew Richard Kershaw (918898420) has left the board |
Date: 03/07/2014 | Event: New Board Member Andrew Richard Kershaw (918898420) Appointed |
Date: 14/02/2014 | Event: Alan Campbell Ritchie (918486980) has left the board |
Date: 14/02/2014 | Event: New Board Member Alan Campbell Ritchie (914870169) Appointed |
Date: 07/02/2014 | Event: Alan Edward Birch (909070033) has left the board |
Date: 07/02/2014 | Event: New Board Member Alan Campbell Ritchie (918486980) Appointed |
Date: 18/09/2013 | Event: Change in Reg. Office |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
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