About

Registered Number: 00575609
Date of Incorporation: 13/12/1956 (67 years and 4 months ago)
Company Status: Active
Registered Address: Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

 

Founded in 1956, Elyo Falcon Ltd has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We don't know the number of employees at this organisation. Gregory, Sarah, Martin, James Wallace, Tudor, Simone, Armstrong, Timothy Stephen, Barton, John, Booth, Michael Andrew, Cummins, David Frederick, Duffy, Peter, Lloyd, Simon Winfield Butler, Macleod, Fiona Anne, Oleffe, Etienne Emile Madeleine Ghislain, Quinn, Anne Cecille, Rawson, Paul Edwin, Talbot, Peter John Campbell, Thomas, Herve, Wragg, David William are listed as the directors of Elyo Falcon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Timothy Stephen 01 January 1994 10 May 1996 1
BARTON, John 30 September 2002 03 March 2005 1
BOOTH, Michael Andrew 12 February 2010 31 March 2014 1
CUMMINS, David Frederick 17 February 2012 16 December 2014 1
DUFFY, Peter 28 April 1993 25 September 1997 1
LLOYD, Simon Winfield Butler 28 April 1993 01 October 1996 1
MACLEOD, Fiona Anne 01 March 2002 30 September 2002 1
OLEFFE, Etienne Emile Madeleine Ghislain 30 September 2002 25 March 2004 1
QUINN, Anne Cecille 01 November 1996 01 February 2000 1
RAWSON, Paul Edwin 17 February 2012 01 January 2016 1
TALBOT, Peter John Campbell 12 March 2008 12 February 2010 1
THOMAS, Herve 30 September 2002 12 March 2008 1
WRAGG, David William 30 September 2002 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Sarah 01 May 2015 - 1
MARTIN, James Wallace N/A 01 March 1996 1
TUDOR, Simone 31 March 2014 05 January 2015 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 26 June 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 07 July 2016
AP01 - Appointment of director 12 May 2016
AP01 - Appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 27 July 2015
CH01 - Change of particulars for director 20 July 2015
AD01 - Change of registered office address 05 May 2015
AP03 - Appointment of secretary 01 May 2015
CH01 - Change of particulars for director 07 January 2015
TM02 - Termination of appointment of secretary 06 January 2015
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
AR01 - Annual Return 04 July 2014
TM01 - Termination of appointment of director 11 April 2014
AD01 - Change of registered office address 10 April 2014
AP03 - Appointment of secretary 10 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
AA - Annual Accounts 29 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AR01 - Annual Return 28 June 2012
AD01 - Change of registered office address 28 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 18 January 2011
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 21 June 2010
AD01 - Change of registered office address 21 June 2010
AP01 - Appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 22 June 2009
363a - Annual Return 13 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
353 - Register of members 13 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 27 April 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 16 August 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
CERTNM - Change of name certificate 19 January 2004
363s - Annual Return 28 July 2003
287 - Change in situation or address of Registered Office 17 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
AA - Annual Accounts 28 April 2003
MEM/ARTS - N/A 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
MEM/ARTS - N/A 04 October 2002
MEM/ARTS - N/A 04 October 2002
287 - Change in situation or address of Registered Office 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
CERTNM - Change of name certificate 30 September 2002
363a - Annual Return 28 August 2002
AA - Annual Accounts 19 August 2002
RESOLUTIONS - N/A 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
AA - Annual Accounts 30 October 2001
363a - Annual Return 29 August 2001
287 - Change in situation or address of Registered Office 12 July 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 30 August 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
288c - Notice of change of directors or secretaries or in their particulars 10 May 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
363a - Annual Return 06 September 1999
AA - Annual Accounts 17 August 1999
363a - Annual Return 01 September 1998
AA - Annual Accounts 17 August 1998
288b - Notice of resignation of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
AA - Annual Accounts 17 September 1997
363a - Annual Return 16 September 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
363a - Annual Return 13 September 1996
288 - N/A 13 September 1996
AA - Annual Accounts 30 August 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 18 January 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 15 September 1995
AA - Annual Accounts 12 October 1994
363x - Annual Return 05 September 1994
287 - Change in situation or address of Registered Office 16 June 1994
288 - N/A 06 June 1994
288 - N/A 05 February 1994
AA - Annual Accounts 13 October 1993
363x - Annual Return 05 September 1993
288 - N/A 21 May 1993
288 - N/A 19 May 1993
AA - Annual Accounts 01 October 1992
363x - Annual Return 21 September 1992
288 - N/A 26 November 1991
AA - Annual Accounts 01 October 1991
363x - Annual Return 19 September 1991
288 - N/A 29 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 08 May 1991
287 - Change in situation or address of Registered Office 17 March 1991
288 - N/A 28 February 1991
288 - N/A 03 December 1990
AA - Annual Accounts 25 October 1990
363 - Annual Return 10 September 1990
288 - N/A 05 July 1990
288 - N/A 20 June 1990
288 - N/A 19 June 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
288 - N/A 15 August 1989
288 - N/A 26 June 1989
288 - N/A 08 June 1989
288 - N/A 14 March 1989
288 - N/A 07 February 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 30 September 1988
AA - Annual Accounts 29 January 1988
288 - N/A 23 October 1987
363 - Annual Return 23 October 1987
288 - N/A 15 September 1987
AA - Annual Accounts 30 December 1986
288 - N/A 13 November 1986
363 - Annual Return 18 June 1986
MISC - Miscellaneous document 04 August 1984
NEWINC - New incorporation documents 13 December 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.