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ELYO FALCON LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 00575609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Managing Directors
- POLLINS, Andrew Martin
- GALLACHER, Mark
- Company secretaries
- MOENS, Pieter Marie Gustaaf
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-12-13
- Age Of Company 1956-12-13 67 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Industrial Energy Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELYO (UK) INDUSTRIAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
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ELYO FALCON LIMITED Company Description
- ELYO FALCON LIMITED is a ltd registered in United Kingdom with the Company reg no 00575609. Its current trading status is "live". It was registered 1956-12-13. It was previously called ELYO (UK) INDUSTRIAL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at First Floor, Neon Q10 Quorum Business Park .
Get ELYO FALCON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elyo Falcon Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- 1956-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-18) - AA
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2022-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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move-registers-to-sail-company-with-new-address (2021-10-06) - AD03
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change-sail-address-company-with-old-address-new-address (2021-10-07) - AD02
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change-sail-address-company-with-old-address-new-address (2021-12-09) - AD02
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accounts-with-accounts-type-dormant (2021-02-20) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-dormant (2020-01-23) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-05) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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change-person-director-company-with-change-date (2015-01-07) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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change-person-director-company-with-change-date (2015-07-20) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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termination-director-company-with-name (2014-04-11) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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termination-secretary-company-with-name (2014-04-10) - TM02
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accounts-with-accounts-type-dormant (2014-01-29) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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accounts-with-accounts-type-dormant (2012-01-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-dormant (2011-01-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
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appoint-person-director-company-with-name (2010-10-22) - AP01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-dormant (2009-09-15) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-07-10) - 288b
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-08-13) - 353
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legacy (2008-08-13) - 287
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legacy (2008-08-13) - 190
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legacy (2008-08-13) - 363a
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legacy (2008-08-12) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288c
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legacy (2006-08-29) - 363a
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accounts-with-accounts-type-full (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-19) - CERTNM
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legacy (2004-04-15) - 288b
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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legacy (2003-05-17) - 287
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legacy (2003-05-14) - 288b
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legacy (2003-05-14) - 288a
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accounts-with-accounts-type-full (2003-04-28) - AA
keyboard_arrow_right 2002
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legacy (2002-10-03) - 288b
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legacy (2002-10-03) - 288a
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certificate-change-of-name-company (2002-09-30) - CERTNM
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legacy (2002-08-28) - 363a
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accounts-with-accounts-type-full (2002-08-19) - AA
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resolution (2002-03-29) - RESOLUTIONS
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legacy (2002-03-29) - 288a
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legacy (2002-10-03) - 287
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memorandum-articles (2002-10-04) - MEM/ARTS
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legacy (2002-10-17) - 288a
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memorandum-articles (2002-10-17) - MEM/ARTS
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legacy (2002-03-29) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-07-12) - 287
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legacy (2001-02-21) - 288b
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legacy (2001-08-29) - 363a
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legacy (2001-02-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-08-30) - 363a
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resolution (2000-08-29) - RESOLUTIONS
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legacy (2000-05-10) - 288c
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legacy (2000-03-28) - 288a
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legacy (2000-03-28) - 288b
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legacy (2000-03-21) - 288b
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legacy (2000-03-08) - 288b
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legacy (2000-02-25) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-09-06) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-09-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-05) - 288b
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legacy (1997-11-05) - 288a
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legacy (1997-10-29) - 288c
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-09-16) - 363a
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legacy (1997-01-20) - 288b
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legacy (1997-01-20) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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legacy (1996-03-27) - 288
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legacy (1996-05-22) - 288
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legacy (1996-09-13) - 363a
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legacy (1996-09-13) - 288
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legacy (1996-11-07) - 288b
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legacy (1996-11-12) - 288a
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accounts-with-accounts-type-full (1996-08-30) - AA
keyboard_arrow_right 1995
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legacy (1995-09-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-27) - AA
keyboard_arrow_right 1994
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legacy (1994-09-05) - 363x
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-02-05) - 288
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legacy (1994-06-06) - 288
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legacy (1994-06-16) - 287
keyboard_arrow_right 1993
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legacy (1993-09-05) - 363x
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legacy (1993-05-21) - 288
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legacy (1993-05-19) - 288
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accounts-with-accounts-type-full (1993-10-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-09-21) - 363x
keyboard_arrow_right 1991
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legacy (1991-02-28) - 288
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legacy (1991-03-17) - 287
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legacy (1991-05-08) - 288
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legacy (1991-08-15) - 288
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legacy (1991-08-29) - 288
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legacy (1991-09-19) - 363x
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accounts-with-accounts-type-full (1991-10-01) - AA
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legacy (1991-11-26) - 288
keyboard_arrow_right 1990
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legacy (1990-06-20) - 288
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legacy (1990-07-05) - 288
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legacy (1990-06-19) - 288
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legacy (1990-12-03) - 288
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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legacy (1989-08-15) - 288
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legacy (1989-06-26) - 288
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legacy (1989-06-08) - 288
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legacy (1989-03-14) - 288
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legacy (1989-02-07) - 288
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legacy (1989-09-14) - 363
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accounts-with-accounts-type-full (1989-09-14) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-29) - AA
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-09-30) - 363
keyboard_arrow_right 1987
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legacy (1987-10-23) - 363
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legacy (1987-09-15) - 288
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legacy (1987-10-23) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-30) - AA
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legacy (1986-11-13) - 288
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legacy (1986-06-18) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-08-04) - MISC
keyboard_arrow_right 1956
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incorporation-company (1956-12-13) - NEWINC