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FALCON CARRIERS LTD

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

This company is commonly known as Falcon Carriers Ltd. The company was founded 5 years ago and was given the registration number 12511848. The firm's registered office is in SLOUGH. You can find them at 49 Hillside, , Slough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FALCON CARRIERS LTD
Company Number:12511848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:49 Hillside, Slough, England, SL1 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Langdale Road, Fennels Road, High Wycombe, England, HP11 1SS

Director08 November 2021Active
49, Hillside, Slough, England, SL1 2RW

Director11 March 2020Active
49, Hillside, Slough, England, SL1 2RW

Director11 March 2020Active
49, Hillside, Slough, England, SL1 2RW

Director11 March 2020Active

People with Significant Control

Mr Damian Pawel Bednarek
Notified on:21 July 2023
Status:Active
Date of birth:October 1988
Nationality:Polish
Country of residence:England
Address:49, Hillside, Slough, England, SL1 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Semy Rebello
Notified on:07 December 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:13, Langdale Road, High Wycombe, England, HP11 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Damian Pawel Bednarek
Notified on:11 March 2020
Status:Active
Date of birth:October 1988
Nationality:Polish
Country of residence:England
Address:49, Hillside, Slough, England, SL1 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lester D'Sa
Notified on:11 March 2020
Status:Active
Date of birth:February 1990
Nationality:Indian
Country of residence:England
Address:49, Hillside, Slough, England, SL1 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Mateusz Bednarek
Notified on:11 March 2020
Status:Active
Date of birth:July 1991
Nationality:Polish
Country of residence:England
Address:13, Langdale Road, High Wycombe, England, HP11 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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