FALCONBRIDGE INVESTMENTS INCORPORATED
Active - Accounts Filed
General Information
NAME
FALCONBRIDGE INVESTMENTS INCORPORATED
COMPANY NUMBER
SF000402
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/06/1983
(41 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REPUBLIC OF PANAMA
Joseph Cummings
Block 1
Flat 5
Glasgow, Lanarkshire
G11 5AD
Penthouse Suite
10 Elvira Mendez Street
Panama
Republic Of Panam, a
10
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 18/05/2023 | New Company Secretary David Clive Levitus (930907100) Appointed |
| 07/02/2023 | David Copeland Miller (900888343) has left the board |
Credit Risk Overview
Want to learn more about FALCONBRIDGE INVESTMENTS INCORPORATED?
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 FALCONBRIDGE INVESTMENTS INCORPORATED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCONBRIDGE INVESTMENTS INCORPORATED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/1983 - Present (41 years and 6 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
27/05/1986 - Present (38 years and 7 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 18/05/2023 | New Company Secretary David Clive Levitus (930907100) Appointed |
| 07/02/2023 | David Copeland Miller (900888343) has left the board |
| 31/01/2023 | New Board Member Susan Adele Levitus (930480128) Appointed |
| 31/01/2023 | New Board Member David Levitus (905797223) Appointed |
| 26/01/2023 | New Accounts filed |
| 07/04/2022 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
| 04/10/2018 | James Burns Clark (900888342) has left the board |
| 09/12/2017 | New Accounts filed |
| 22/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/11/2015 | New Accounts filed |
| 31/10/2013 | New Accounts filed |
| 26/11/2012 | New Accounts filed |
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