Menna Overview
Here’s a quick overview of FALKLAND ISLANDS COMPANY LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 1902.
FALKLAND ISLANDS COMPANY LIMITED
- Company statusactive
- Company No00074300
- Age124 years Incorporated 9 July 1902
- Officers3
Address
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
FALKLAND ISLANDS COMPANY LIMITED is an active company incorporated on 9 July 1902 and based in Bishop's Stortford, Hertfordshire. The company was registered 124 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 45111 Sale of new cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 07 Sept 2023 | |
| MUNRO, Stuart Ian | director | Oct 1967 | 14 Apr 2022 |
| WILLIAMS, James Andrew | director | Jun 1965 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fih Group Plc | 06 Apr 2016 |
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AMBA SECRETARIES LIMITED is a mutual person.
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED, MUNRO, Stuart Ian, FOSTER, John Laurence, IVINS, James Browell, HUDD, David Leslie, ROWLAND, Edmund Lloyd, SHAMUYARIRA, Reuben are mutual persons.
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AMBA SECRETARIES LIMITED, MUNRO, Stuart Ian are mutual persons.
AMBA SECRETARIES LIMITED is a mutual person.
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
MUNRO, Stuart Ian, FOSTER, John Laurence, IVINS, James Browell, KNIGHTLEY, Anthony Maurice, WEST, Michael David, HUDD, David Leslie, MCGREAL, Bryan, ROWLAND, Edmund Lloyd are mutual persons.
MUNRO, Stuart Ian are mutual persons.
MUNRO, Stuart Ian are mutual persons.
MUNRO, Stuart Ian are mutual persons.
MUNRO, Stuart Ian are mutual persons.
MUNRO, Stuart Ian are mutual persons.
MUNRO, Stuart Ian are mutual persons.
MUNRO, Stuart Ian are mutual persons.
MUNRO, Stuart Ian are mutual persons.
MUNRO, Stuart Ian are mutual persons.
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MUNRO, Stuart Ian are mutual persons.
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COTTAM, Harold, Managing Director are mutual persons.
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COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director, GAINHAM, John Henry are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
GAINHAM, John Henry are mutual persons.
GAINHAM, John Henry, MCERLAIN, David Patrick, MUIRHEAD, Hugh Spencer are mutual persons.
GAINHAM, John Henry are mutual persons.
GAINHAM, John Henry, MCERLAIN, David Patrick are mutual persons.
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HUDD, David Leslie are mutual persons.
HUDD, David Leslie are mutual persons.
HUDD, David Leslie are mutual persons.
HUDD, David Leslie are mutual persons.
HUDD, David Leslie are mutual persons.
HUDD, David Leslie are mutual persons.
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Here’s a quick overview of FALKLAND ISLANDS COMPANY LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 1902.