Introduction
Watch Company
F
FALCONBRIDGE LIMITED
FALCONBRIDGE LIMITED is an active company incorporated on 19 September 2008 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FALCONBRIDGE LIMITED was registered 17 years ago.(SIC: 74990)
Status
active
Active since 17 years ago
Company No
06702422
LTD Company
Age
17 Years
Incorporated 19 September 2008
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Heaton House 148 Bury Old Road Salford, M7 4SE,
3 key events • 2008 - 2022
Funding Officers Ownership
Company Founded
Sept 08
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
WEISS, Hyman
Active44 Waterpark Road, SalfordM7 4ET
Secretary
Appointed 03 Oct 2008
WEISS, Hyman
44 Waterpark Road, SalfordM7 4ET
Secretary
03 Oct 2008
Active
WEISS, Hyman
Active44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
Appointed 03 Oct 2008
WEISS, Hyman
44 Waterpark Road, SalfordM7 4ET
Born October 1960
Director
03 Oct 2008
Active
QA REGISTRARS LIMITED
ResignedSt Nicholas Close, ElstreeWD6 3EW
Corporate secretary
Appointed 19 Sept 2008
Resigned 26 Sept 2008
QA REGISTRARS LIMITED
St Nicholas Close, ElstreeWD6 3EW
Corporate secretary
19 Sept 2008
Resigned 26 Sept 2008
Resigned
WEISS, Bernardin
ResignedCubley Road, ManchesterM7 4SE
Born May 1930
Director
Appointed 03 Oct 2008
Resigned 29 Oct 2020
WEISS, Bernardin
Cubley Road, ManchesterM7 4SE
Born May 1930
Director
03 Oct 2008
Resigned 29 Oct 2020
Resigned
QA NOMINEES LIMITED
ResignedSt Nicholas Close, ElstreeWD6 3EW
Corporate director
Appointed 19 Sept 2008
Resigned 26 Sept 2008
QA NOMINEES LIMITED
St Nicholas Close, ElstreeWD6 3EW
Corporate director
19 Sept 2008
Resigned 26 Sept 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bernardin Weiss
Ceased148 Bury Old Road, SalfordM7 4SE
Born May 1930
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 29 Oct 2020
Mr Bernardin Weiss
148 Bury Old Road, SalfordM7 4SE
Born May 1930
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 29 Oct 2020
Ceased
Mr Hyman Weiss
Active148 Bury Old Road, SalfordM7 4SE
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Hyman Weiss
148 Bury Old Road, SalfordM7 4SE
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022