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FALCON LOGISTICS LTD

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

This company is commonly known as Falcon Logistics Ltd. The company was founded 12 years ago and was given the registration number 07918815. The firm's registered office is in GIB. You can find them at 21 Bell Lane, Suite 196, Gib, . This company's SIC code is 49420 - Removal services.

Company Information

Name:FALCON LOGISTICS LTD
Company Number:07918815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 January 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:21 Bell Lane, Suite 196, Gib, United Kingdom, GX11 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Suite 196 21 Bell Lane, Gib, United Kingdom, GX11 1AA

Director02 September 2019Active
570, Fosse Way, Thrussington, England, LE7 4TF

Director23 January 2012Active

People with Significant Control

Mr Tony Carroll
Notified on:02 September 2019
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Suite 196 21, Bell Lane, Gib, United Kingdom, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Tony Carroll
Notified on:02 September 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 196, 21 Bell Lane, Gib, United Kingdom, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sacha Lee Barnes
Notified on:23 January 2017
Status:Active
Date of birth:November 1977
Nationality:British
Address:Rw Jarvis & Co, Parkdene, Wilton Road,, Melton Mowbray, LE13 0UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-02-07Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Address

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

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-03-25Accounts

Change account reference date company current extended.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Incorporation

Incorporation company.

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