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FALCON ENGINEERING LIMITED

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

This company is commonly known as Falcon Engineering Limited. The company was founded 23 years ago and was given the registration number 04170659. The firm's registered office is in BRENTWOOD. You can find them at 28 Wash Road, Hutton Industrial Estate, Brentwood, Essex. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:FALCON ENGINEERING LIMITED
Company Number:04170659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 28490 - Manufacture of other machine tools
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:28 Wash Road, Hutton Industrial Estate, Brentwood, Essex, CM13 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springs Wigley Bush Lane, South Weald, Brentwood, CM14 5QP

Director12 July 2001Active
Lindens, St Michaels Chase Copford Green, Colchester, CO6 1EF

Director18 September 2001Active
The Paddocks, Colchester Road, Chappel, Colchester, CO6 2DQ

Secretary14 June 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 March 2001Active
362 Hagley Road, Pedmore, Stourbridge, DY9 0QY

Director14 June 2001Active
41, Aubrey Close, Earls Colne, Earls Colne, Colchester, United Kingdom, CO6 2FG

Director14 June 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 March 2001Active

People with Significant Control

Nvt (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28 Wash Road, Wash Road, Brentwood, England, CM13 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-05Officers

Termination secretary company with name termination date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Change person director company with change date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type small.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type small.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-09-17Auditors

Auditors resignation company.

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2016-09-14Auditors

Auditors resignation company.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type full.

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2015-10-29Mortgage

Mortgage satisfy charge full.

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2015-08-13Mortgage

Mortgage satisfy charge full.

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