This company is commonly known as Falcon Panel Products Limited. The company was founded 38 years ago and was given the registration number 02013545. The firm's registered office is in SHEPPERTON. You can find them at Clock House, Station Approach, Shepperton, Middlesex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | FALCON PANEL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02013545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 02 July 2021 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 02 July 2021 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 02 July 2021 | Active |
| 16 Rowney Gardens, Sawbridgeworth, CM21 0AT | Secretary | 01 January 1996 | Active |
| 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB | Secretary | 15 June 2000 | Active |
| 5 Beechcroft Close, Sunninghill, Ascot, SL5 7DB | Secretary | - | Active |
| Merlin Cottage, 15 Hawkshill Way, Esher, KT10 8LH | Director | 16 March 2005 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 02 July 2021 | Active |
| 4 Lodge Bank, Glossop, SK13 1QJ | Director | 02 January 2008 | Active |
| Clock House, Station Approach, Shepperton, England, TW17 8AN | Director | 16 June 2020 | Active |
| Clock House, Station Approach, Shepperton, TW17 8AN | Director | 01 June 2017 | Active |
| The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL | Director | 04 January 2022 | Active |
| Clock House, Station Approach, Shepperton, TW17 8AN | Director | 01 December 1994 | Active |
| Clock House, Station Approach, Shepperton, TW17 8AN | Director | 01 January 2018 | Active |
| Clock House, Station Approach, Shepperton, England, TW17 8AN | Director | 16 June 2020 | Active |
| 21 Hall Park, Berkhamsted, HP4 2NU | Director | - | Active |
| 24 Kensington Park Road, London, W11 3BU | Director | - | Active |
| Clock House, Station Approach, Shepperton, TW17 8AN | Director | 01 April 2016 | Active |
| Clock House, Station Approach, Shepperton, United Kingdom, TW17 8AN | Director | 29 May 2010 | Active |
| Clock House, Station Approach, Shepperton, TW17 8AN | Director | 01 January 2018 | Active |
| 83 Stag Leys, Ashtead, KT21 2TL | Director | 17 December 2004 | Active |
| 5 Beechcroft Close, Sunninghill, Ascot, SL5 7DB | Director | - | Active |
| The Croft 2 Reeves Pightie, Great Chishill, Royston, SG8 8SL | Director | 17 December 2004 | Active |
| Clock House, Station Approach, Shepperton, England, TW17 8AN | Director | 16 June 2020 | Active |
| Compass Forest Products Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Clock House, Station Approach, Shepperton, England, TW17 8AN |
| Nature of control | : |
|
| Consolidated Timber Holdings Ltd | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Clock House, Station Approach, Shepperton, England, TW17 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Change of name | Certificate change of name company. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-25 | Incorporation | Memorandum articles. | Download |
| 2021-07-25 | Resolution | Resolution. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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