MARCO FALCATAN RESOURCE LIMITED
6 PERTH HOUSE, PRIORS HAW ROAD, CORBY NN17 5JG- Active
- Private Limited Company
- Company No. 13863138
- Last Updated: 01 Jun 2023
Company Profile
MARCO FALCATAN RESOURCE LIMITED was incorporated on Friday, January 21, 2022 as a Private Limited Company with registered address in CORBY. MARCO FALCATAN RESOURCE LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 3 years 1 month and 3 days.
| Name | MARCO FALCATAN RESOURCE LIMITED |
|---|---|
| Company number | 13863138 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PERTH HOUSE PRIORS HAW ROAD CORBY NN17 5JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marco Falcatan Nationality: Filipino |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Ioana Gabriela Bortas Nationality: Romanian |
Dates: Tuesday, August 23, 2022 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Paul Joseph Glass Nationality: British |
Dates: Saturday, August 13, 2022 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent
|
| Mrs Joanne Graydon Nationality: British |
Dates: Monday, July 18, 2022 - Saturday, August 13, 2022
ownership of shares 75 to 100 percent
|
| Beth Donovan Nationality: British |
Dates: Friday, January 21, 2022 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 21 October 2023, (-492 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARCO FALCATAN RESOURCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARCO FALCATAN RESOURCE LIMITED | 21 Jan 2022 |
| BD WAREHOUSEFORCE LIMITED | 27 Mar 2023 |