FALCON ELECTRIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Falcon Electric Limited. The company was founded 7 years ago and was given the registration number 10868586. The firm's registered office is in COSSALL. You can find them at Unit 3a, Soloman Park, Cossall, Derbyshire. This company's SIC code is 29100 - Manufacture of motor vehicles.
Company Information
Name | : | FALCON ELECTRIC LIMITED |
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Company Number | : | 10868586 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 July 2017 |
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Industry Codes | : | - 29100 - Manufacture of motor vehicles
- 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
- 45200 - Maintenance and repair of motor vehicles
- 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | Unit 3a, Soloman Park, Cossall, Derbyshire, England, DE7 5UE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Adam Heavens |
Notified on | : | 11 January 2023 |
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Status | : | Active |
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Date of birth | : | November 1983 |
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Nationality | : | British |
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Address | : | Suite 9, Ensign House, Admirals Way, London, E14 9XQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Maria Janssens |
Notified on | : | 15 December 2022 |
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Status | : | Active |
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Date of birth | : | July 1977 |
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Nationality | : | Belgian |
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Country of residence | : | United Kingdom |
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Address | : | 7, Bell Yard, London, United Kingdom, WC2A 2JR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Mr Adam Heavens |
Notified on | : | 17 July 2017 |
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Status | : | Active |
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Date of birth | : | November 1983 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit E2, Ropewalk Industrial Centre, Station Road, Derbyshire, United Kingdom, DE7 5HX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)