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FALCON PRODUCTS LIMITED

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

This company is commonly known as Falcon Products Limited. The company was founded 23 years ago and was given the registration number 04195054. The firm's registered office is in HASLINGDEN ROSSENDALE. You can find them at Falcon House Commerce Street, Carrs Industrial Estate, Haslingden Rossendale, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FALCON PRODUCTS LIMITED
Company Number:04195054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Falcon House Commerce Street, Carrs Industrial Estate, Haslingden Rossendale, Lancashire, BB4 5JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House Commerce Street, Carrs Industrial Estate, Haslingden Rossendale, BB4 5JT

Secretary05 April 2001Active
Falcon House Commerce Street, Carrs Industrial Estate, Haslingden Rossendale, BB4 5JT

Director05 April 2001Active
Falcon House Commerce Street, Carrs Industrial Estate, Haslingden Rossendale, BB4 5JT

Director01 October 2004Active
Falcon House Commerce Street, Carrs Industrial Estate, Haslingden Rossendale, BB4 5JT

Director01 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 April 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 April 2001Active

People with Significant Control

Downham Holdings (North West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Falcon House, Carrs Industrial Estate, Rossendale, United Kingdom, BB4 5JT
Nature of control:
  • Voting rights 75 to 100 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 (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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person secretary company with change date.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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