UKBizDB.co.uk

FALCON VINTNERS LIMITED

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

This company is commonly known as Falcon Vintners Limited. The company was founded 29 years ago and was given the registration number 03024217. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:FALCON VINTNERS LIMITED
Company Number:03024217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Secretary22 September 2004Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director15 January 2017Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director06 September 1995Active
Silver Birch Cottage, East Lane, Abbots Langley, WD5 0NY

Secretary21 February 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 1995Active
Silver Birch Cottage, East Lane, Abbots Langley, WD5 0NY

Director21 February 1995Active
1st Floor Flat 97 Byrne Road, London, SW12 9JA

Director21 February 1995Active
Rua Martiniano De Carvalho,71-Casa 3, Cep 01321-001 Sao Paulo-Sp, Brazil,

Director06 September 1995Active

People with Significant Control

Mr Eric Sabourin
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Canadian
Country of residence:England
Address:93 Bohemia Road, St Leonards On Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Eric Sabourin
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Canadian
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Claire Elizabeth Sabourin
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Falcon Vintners Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:93, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Claire Elizabeth Sabourin
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:93 Bohemia Road, St Leonards On Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Falcon Vintners Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2.02, Glovers End, Bexhill-On-Sea, England, TN39 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-03Persons with significant control

Cessation of a person with significant control.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Persons with significant control

Change to a person with significant control.

Download
2020-03-19Officers

Change person director company with change date.

Download
2020-03-19Officers

Change person director company with change date.

Download
2020-03-19Officers

Change person secretary company with change date.

Download
2020-03-19Address

Change registered office address company with date old address new address.

Download
2020-02-27Persons with significant control

Change to a person with significant control.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Persons with significant control

Cessation of a person with significant control.

Download
2019-02-28Officers

Change person director company with change date.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.