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FALCON RETAIL LIMITED

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

This company is commonly known as Falcon Retail Limited. The company was founded 16 years ago and was given the registration number 06632490. The firm's registered office is in POOLE. You can find them at Strand House, Strand Street, Poole, Dorset. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:FALCON RETAIL LIMITED
Company Number:06632490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Strand House, Strand Street, Poole, Dorset, BH15 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strand House, Strand Street, Poole, BH15 1SB

Secretary10 June 2011Active
Strand House, Strand Street, Poole, BH15 1SB

Director18 December 2017Active
Strand House, Strand Street, Poole, BH15 1SB

Director18 December 2017Active
Strand House, Strand Street, Poole, BH15 1SB

Director31 July 2018Active
Strand House, Strand Street, Poole, BH15 1SB

Director02 July 2009Active
8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR

Secretary02 July 2009Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary27 June 2008Active
41 Salisbury Road, Blandford Forum, DT11 7HW

Director01 October 2008Active
Strand House, Strand Street, Poole, BH15 1SB

Director18 December 2017Active
Strand House, Strand Street, Poole, BH15 1SB

Director18 December 2017Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director27 June 2008Active

People with Significant Control

Forelle Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Strand House, Strand Street, Poole, England, BH15 1SB
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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