This company is commonly known as Falcon Pools Limited. The company was founded 50 years ago and was given the registration number 01136553. The firm's registered office is in HAYES. You can find them at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FALCON POOLS LIMITED |
|---|---|---|
| Company Number | : | 01136553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1973 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84 Watchetts Drive, Camberley, GU15 2PF | Secretary | 11 January 1999 | Active |
| 15, Glebelands, Claygate, KT10 0LF | Director | 01 July 2009 | Active |
| The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | - | Active |
| The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, United Kingdom, UB3 1HA | Director | 13 December 2023 | Active |
| 84 Watchetts Drive, Camberley, GU15 2PF | Director | 05 April 1998 | Active |
| 48 Chaworth Road, Ottershaw, Chertsey, KT16 0PF | Secretary | - | Active |
| 2, Fairfield Drive, Frimley, GU16 8RL | Director | 01 July 2009 | Active |
| 48 Chaworth Road, Ottershaw, Chertsey, KT16 0PF | Director | - | Active |
| 48 Chaworth Road, Ottershaw, Chertsey, KT16 0PF | Director | - | Active |
| Falcon Pools Trustee Company Limited | ||
| Notified on | : | 21 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
|
| Mr Terence Peter Woodhams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 84, Watchetts Drive, Camberley, United Kingdom, GU15 2PF |
| Nature of control | : |
|
| Mr Ian Storr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, United Kingdom, UB3 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Incorporation | Memorandum articles. | Download |
| 2023-08-31 | Resolution | Resolution. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Officers | Termination director company with name termination date. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Address | Change registered office address company with date old address new address. | Download |
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