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FALCON TRUNKING SYSTEMS LIMITED

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

This company is commonly known as Falcon Trunking Systems Limited. The company was founded 32 years ago and was given the registration number 02645669. The firm's registered office is in LANCS. You can find them at Butterworth Street,, Littleborough, Rochdale, Lancs, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:FALCON TRUNKING SYSTEMS LIMITED
Company Number:02645669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Butterworth Street,, Littleborough, Rochdale, Lancs, OL15 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butterworth Street,, Littleborough, Rochdale, Lancs, United Kingdom, OL15 8JS

Director13 September 1991Active
Butterworth Street,, Littleborough, Rochdale, Lancs, OL15 8JS

Director13 September 1991Active
Butterworth Street,, Littleborough, Rochdale, Lancs, OL15 8JS

Director13 September 1991Active
Butterworth Street,, Littleborough, Rochdale, Lancs, OL15 8JS

Secretary13 September 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 September 1991Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary27 September 2000Active
Butterworth Street,, Littleborough, Rochdale, Lancs, OL15 8JS

Director13 September 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 September 1991Active

People with Significant Control

Bargh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Butterworth Street, Littleborough, United Kingdom, OL15 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-07Incorporation

Memorandum articles.

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2024-03-07Resolution

Resolution.

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2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Termination secretary company with name termination date.

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2018-04-03Officers

Termination director company with name termination date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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