This company is commonly known as Falcon Commodity Services Ltd. The company was founded 14 years ago and was given the registration number 07037007. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | FALCON COMMODITY SERVICES LTD |
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Company Number | : | 07037007 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2009 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8-10 South Street, Epsom, KT18 7PF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8-10 South Street, Epsom, England, KT18 7PF | Director | 22 September 2014 | Active |
8-10 South Street, Epsom, England, KT18 7PF | Director | 14 October 2016 | Active |
4,, Rue De L'Ecole, Baillolet, France, 76660 | Director | 09 October 2009 | Active |
4,, Rue De L'Ecole, Baillolet, France, 76660 | Director | 09 October 2009 | Active |
Mr John Wharton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | British |
Country of residence | : | France |
Address | : | 4, Rue De L'Ecole, Baillolet, France, 76660 |
Nature of control | : |
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Mrs Elizabeth Joy Jordan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
Nature of control | : |
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Mrs Jacqueline Phyllis Wharton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Country of residence | : | France |
Address | : | 4, Rue De L'Ecole, Baillolet, France, 76660 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-10 | Officers | Termination director company with name termination date. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-19 | Capital | Capital allotment shares. | Download |
2016-12-16 | Capital | Capital allotment shares. | Download |
2016-10-14 | Officers | Appoint person director company with name date. | Download |
2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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