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FALCON FORWARDING LIMITED

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

This company is commonly known as Falcon Forwarding Limited. The company was founded 12 years ago and was given the registration number 07820506. The firm's registered office is in WREXHAM. You can find them at St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FALCON FORWARDING LIMITED
Company Number:07820506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2011
End of financial year:31 March 2022
Jurisdiction:Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, Wales, LL13 7YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shute House, Combe St Nicholas, Chard, England, TA20 3LX

Director10 January 2012Active
Shute House, Combe St Nicholas, Chard, England, TA20 3LX

Director24 October 2011Active

People with Significant Control

Mrs Sharon Peasley
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Shute House, Combe St Nicholas, Chard, England, TA20 3LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Peasley
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Shute House, Combe St Nicholas, Chard, England, TA20 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-01Dissolution

Dissolution application strike off company.

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2023-04-26Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Officers

Change person director company with change date.

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2019-11-08Address

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

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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