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Falcon Granite & Marble Ltd, OL11 5UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FALCON GRANITE & MARBLE LTD

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

This company is commonly known as Falcon Granite & Marble Ltd. The company was founded 4 years ago and was given the registration number 12158972. The firm's registered office is in ROCHDALE. You can find them at Duckworth Farm, Ashworth Road, Rochdale, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FALCON GRANITE & MARBLE LTD
Company Number:12158972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Duckworth Farm, Ashworth Road, Rochdale, England, OL11 5UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duckworth Farm, Ashworth Road, Rochdale, England, OL11 5UP

Director15 August 2019Active

People with Significant Control

Miss Alexa Jaye Sinacola
Notified on:03 January 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Duckworth Farm, Ashworth Road, Rochdale, England, OL11 5UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey Dylan Bilton
Notified on:15 August 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Duckworth Farm, Ashworth Road, Rochdale, England, OL11 5UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Accounts

Change account reference date company previous shortened.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-03Confirmation statement

Confirmation statement with updates.

Download
2021-01-03Persons with significant control

Notification of a person with significant control.

Download
2020-11-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-04Change of name

Certificate change of name company.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Incorporation

Incorporation company.

Download

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