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FALCON AIR CARGO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Air Cargo Limited. The company was founded 38 years ago and was given the registration number 01973882. The firm's registered office is in CAMBERLEY. You can find them at 61 Hazel Road, Mytchett, Camberley, Surrey. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:FALCON AIR CARGO LIMITED
Company Number:01973882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:61 Hazel Road, Mytchett, Camberley, Surrey, GU16 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Hazel Road, Mytchett, Camberley, GU16 6BA

Secretary24 December 1985Active
20 Chestnut Road, Ashford, TW15 1DG

Director02 May 1987Active
61 Hazel Road, Mytchett, Camberley, GU16 6BA

Director24 December 1985Active
125 South Saxon Avenue, Bayshore, New York, Usa,

Director-Active
C/O Falcon Spa, Via Cassanese 214/216, 20090 Segrate, Italy, FOREIGN

Director-Active
1 World Trade Centre, Suite 8345, New York, Usa, FOREIGN

Director-Active

People with Significant Control

Mr Mark Peter Osbon
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:61, Hazel Road, Camberley, GU16 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Alan Pugh
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:61, Hazel Road, Camberley, GU16 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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