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FALCON CARS NE LTD

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

This company is commonly known as Falcon Cars Ne Ltd. The company was founded 4 years ago and was given the registration number 12456357. The firm's registered office is in MIDDLESBROUGH. You can find them at 17 Church Lane, , Middlesbrough, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FALCON CARS NE LTD
Company Number:12456357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:17 Church Lane, Middlesbrough, England, TS5 7EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director06 July 2020Active
12, Mandale Road, Middlesbrough, England, TS5 8AB

Director11 February 2020Active
12, Mandale Road, Middlesbrough, England, TS5 8AB

Director10 April 2020Active

People with Significant Control

Mr Sultan Alam
Notified on:14 July 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:167 - 169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mahabat Hussain
Notified on:11 April 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:17, Church Lane, Middlesbrough, England, TS5 7EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sultan Alam
Notified on:11 February 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:12, Mandale Road, Middlesbrough, England, TS5 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2023-03-21Change of name

Certificate change of name company.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-01-12Address

Change registered office address company with date old address new address.

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2021-01-12Resolution

Resolution.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-14Address

Change registered office address company with date old address new address.

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2020-04-11Officers

Appoint person director company with name date.

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2020-02-11Incorporation

Incorporation company.

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