This company is commonly known as Falcon Windows Limited. The company was founded 23 years ago and was given the registration number 04128665. The firm's registered office is in . You can find them at Unit 24 Brookhouse Business Park, Ipswich, , . This company's SIC code is 43210 - Electrical installation.
| Name | : | FALCON WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 04128665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2000 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 24 Brookhouse Business Park, Ipswich, IP2 0EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL | Director | 25 March 2016 | Active |
| 12 Cauldwell Avenue, Ipswich, IP4 4EB | Director | 22 December 2000 | Active |
| 156 Heatherhayes, Ipswich, IP2 9SG | Secretary | 22 December 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 20 December 2000 | Active |
| 12 Cauldwell Avenue, Ipswich, IP4 4EB | Secretary | 30 August 2003 | Active |
| 62 Westbury Road, Ipswich, IP4 4RE | Director | 22 December 2000 | Active |
| Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL | Director | 06 April 2015 | Active |
| Unit 24 Brookhouse Business Park, Ipswich, IP2 0EF | Director | 12 September 2011 | Active |
| Unit 24 Brookhouse Business Park, Ipswich, IP2 0EF | Director | 12 September 2011 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 20 December 2000 | Active |
| Mrs Anna Sheppard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 81 Centaur Court, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL |
| Nature of control | : |
|
| Mr Eamon John Sheppard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 81 Centaur Court, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Capital | Capital cancellation shares. | Download |
| 2024-01-02 | Capital | Capital return purchase own shares. | Download |
| 2024-01-02 | Capital | Capital return purchase own shares. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-10 | Officers | Appoint person director company with name date. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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