This company is commonly known as Falcon Flues Ltd. The company was founded 8 years ago and was given the registration number 09726506. The firm's registered office is in NEWBURY. You can find them at Unit 2, Hambridge Lane, Newbury, . This company's SIC code is 43290 - Other construction installation.
| Name | : | FALCON FLUES LTD |
|---|---|---|
| Company Number | : | 09726506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Hambridge Lane, Newbury, England, RG14 5TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Hambridge Lane, Newbury, England, RG14 5TU | Director | 01 September 2015 | Active |
| Unit 2, Hambridge Lane, Newbury, England, RG14 5TU | Director | 14 February 2024 | Active |
| 15-16 Colthrop Business Park, Colthrop Lane, Thatcham, United Kingdom, RG19 4NB | Director | 11 August 2015 | Active |
| Mr Allister John Moorcroft | ||
| Notified on | : | 05 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Gordon Road, Thatcham, England, RG18 3DD |
| Nature of control | : |
|
| H Docherty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15/16, Colthrop Business Park, Colthrop Lane, Thatcham, England, RG19 4NB |
| Nature of control | : |
|
| Mr Mark Thomas Dearie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Hambridge Lane, Newbury, England, RG14 5TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Capital | Capital allotment shares. | Download |
| 2023-10-30 | Resolution | Resolution. | Download |
| 2023-10-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-05 | Incorporation | Memorandum articles. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Capital | Capital cancellation shares. | Download |
| 2021-08-16 | Capital | Capital return purchase own shares. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Capital | Capital return purchase own shares. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Capital | Capital return purchase own shares. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-25 | Capital | Capital cancellation shares. | Download |
| 2020-11-25 | Capital | Capital return purchase own shares. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-18 | Capital | Capital cancellation shares. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Capital | Capital cancellation shares. | Download |
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