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FALCON MOTOR TRADING LTD

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

This company is commonly known as Falcon Motor Trading Ltd. The company was founded 4 years ago and was given the registration number 12380139. The firm's registered office is in WEMBLEY. You can find them at Office 214 10 Osram Road, East Lane, Wembley, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FALCON MOTOR TRADING LTD
Company Number:12380139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 214 10 Osram Road, East Lane, Wembley, United Kingdom, HA9 7NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 214, 10 Osram Road, East Lane, Wembley, United Kingdom, HA9 7NG

Secretary31 December 2019Active
Office 214, 10 Osram Road, East Lane, Wembley, United Kingdom, HA9 7NG

Director31 December 2019Active
Office 214, 10 Osram Road, East Lane, Wembley, United Kingdom, HA9 7NG

Secretary30 December 2019Active
Office 214, 10 Osram Road, East Lane, Wembley, United Kingdom, HA9 7NG

Director30 December 2019Active

People with Significant Control

Mr Marian David
Notified on:31 December 2019
Status:Active
Date of birth:October 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:Office 214, 10 Osram Road, Wembley, United Kingdom, HA9 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bogdan-Ilie Babarelu
Notified on:30 December 2019
Status:Active
Date of birth:September 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:Office 214, 10 Osram Road, Wembley, United Kingdom, HA9 7NG
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 (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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-02-01Gazette

Gazette filings brought up to date.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Appoint person secretary company with name date.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination secretary company with name termination date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-30Incorporation

Incorporation company.

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