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FALCON LOGISTICS EUROPE LIMITED

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

This company is commonly known as Falcon Logistics Europe Limited. The company was founded 18 years ago and was given the registration number 05758196. The firm's registered office is in BURTON-ON-TRENT. You can find them at 8 Shobnall Road, , Burton-on-trent, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FALCON LOGISTICS EUROPE LIMITED
Company Number:05758196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Shobnall Road, Burton-on-trent, Staffordshire, DE14 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Shobnall Road, Burton-On-Trent, England, DE14 2BA

Secretary27 March 2006Active
8, Shobnall Road, Burton-On-Trent, England, DE14 2BA

Director27 March 2006Active
8, Shobnall Road, Burton-On-Trent, England, DE14 2BA

Director27 March 2006Active

People with Significant Control

Mrs Patricia Hibbert
Notified on:01 February 2023
Status:Active
Date of birth:May 1957
Nationality:British
Address:8, Shobnall Road, Burton-On-Trent, DE14 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuat Hibbert
Notified on:01 February 2023
Status:Active
Date of birth:September 1977
Nationality:British
Address:8, Shobnall Road, Burton-On-Trent, DE14 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hibbert
Notified on:27 March 2017
Status:Active
Date of birth:October 1955
Nationality:British
Address:8, Shobnall Road, Burton-On-Trent, DE14 2BA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Address

Change registered office address company with date old address.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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