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FALCON MARINE LIMITED

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

This company is commonly known as Falcon Marine Limited. The company was founded 17 years ago and was given the registration number 05841867. The firm's registered office is in CANNOCK. You can find them at 65 Market Street, Hednesford, Cannock, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FALCON MARINE LIMITED
Company Number:05841867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:65 Market Street, Hednesford, Cannock, Staffordshire, WS12 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Walhouse Drive, Penkridge, ST19 5SP

Secretary09 June 2006Active
3 Walhouse Drive, Penkridge, ST19 5SP

Director09 June 2006Active
3 Walhouse Drive, Penkridge, ST19 5SP

Director09 June 2006Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Secretary09 June 2006Active
The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU

Director09 June 2006Active

People with Significant Control

Mr Paul Michael Duckhouse
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:65, Market Street, Cannock, WS12 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Duckhouse
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:65, Market Street, Cannock, WS12 1AD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-07Resolution

Resolution.

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2018-04-07Change of name

Change of name notice.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Change person secretary company with change date.

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2017-06-20Officers

Change person director company with change date.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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