FALCON PANEL PRODUCTS LIMITED

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

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.

Company Information

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	:	46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address	:	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FALCON PANEL PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement