Introduction
Watch Company
F
FALCO DIRECTOR 1 LIMITED
FALCO DIRECTOR 1 LIMITED is an active company incorporated on 15 December 2022 with the registered office located in Rochford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FALCO DIRECTOR 1 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14543448
LTD Company
Age
3 Years
Incorporated 15 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Millhouse, 32-38 East Street Rochford, SS4 1DB,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
ActiveEast Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 15 Dec 2022
ANDERSON, Richard Stewart
East Street, RochfordSS4 1DB
Born November 1963
Director
15 Dec 2022
Active
LAMB, Jonathan
ActiveEast Street, RochfordSS4 1DB
Born November 1976
Director
Appointed 15 Dec 2022
LAMB, Jonathan
East Street, RochfordSS4 1DB
Born November 1976
Director
15 Dec 2022
Active
STERLAND, David Michael John
ResignedMillhouse, RochfordSS4 1DB
Born March 1981
Director
Appointed 12 Jul 2024
Resigned 14 Jan 2026
STERLAND, David Michael John
Millhouse, RochfordSS4 1DB
Born March 1981
Director
12 Jul 2024
Resigned 14 Jan 2026
Resigned
THOMPSON, Michael Alexander
ResignedEast Street, RochfordSS4 1DB
Born May 1990
Director
Appointed 15 Dec 2022
Resigned 27 Feb 2026
THOMPSON, Michael Alexander
East Street, RochfordSS4 1DB
Born May 1990
Director
15 Dec 2022
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falco Capital Limited
ActiveEast Street, RochfordSS4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2022
Falco Capital Limited
East Street, RochfordSS4 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026