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John James Falco

Falco John James

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

JOHN JAMES FALCO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Waltham Forest
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, February 3, 2004Appointment as SecretaryEssex
Friday, April 8, 2011Appointment as DirectorEssex
Wednesday, February 5, 2014Appointment as DirectorEssex
Friday, March 13, 2015Appointment as DirectorWaltham Forest
Tuesday, May 19, 2015Appointment as SecretaryWaltham Forest
Thursday, October 1, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Essex
Wednesday, August 17, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Saturday, April 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, April 24, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Friday, August 16, 2019Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, July 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Saturday, April 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, January 13, 2022Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, January 24, 2022Resignation as DirectorEssex
Wednesday, February 9, 2022Resignation as SecretaryEssex
Wednesday, March 2, 2022Resignation as Shareholder (25-50%)Hertfordshire
Wednesday, August 16, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023£ 7
Jan 31, 2023£ 2
Jan 31, 2023
Aug 31, 2022£ 2
Feb 28, 2019
Aug 31, 2017£ 100 £ 100
Apr 30, 2017£ 100 £ 100
Apr 30, 2013£ 150 £ 552 £ 702
Totals£ 350£ 752£ 702£ 15

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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