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FALCONER PRINT AND PACKAGING LIMITED

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

This company is commonly known as Falconer Print And Packaging Limited. The company was founded 22 years ago and was given the registration number 04317696. The firm's registered office is in ELLAND. You can find them at Unit G5 Navigation Close, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:FALCONER PRINT AND PACKAGING LIMITED
Company Number:04317696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit G5 Navigation Close, Lowfields Business Park, Elland, West Yorkshire, HX5 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G5 Navigation Close, Lowfields Business Park, Elland, HX5 9HB

Director06 November 2001Active
Unit G5 Navigation Close, Lowfields Business Park, Elland, HX5 9HB

Secretary06 November 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary06 November 2001Active
Unit G5 Navigation Close, Lowfields Business Park, Elland, HX5 9HB

Director06 November 2001Active
42 Oakfield Drive, Mirfield, WF14 8PX

Director06 November 2001Active
Unit G5 Navigation Close, Lowfields Business Park, Elland, HX5 9HB

Director18 February 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Director06 November 2001Active

People with Significant Control

Falconer Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit G5, Navigation Close, Elland, England, HX5 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Sherwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Unit G5 Navigation Close, Elland, HX5 9HB
Nature of control:
  • Significant influence or control
Richard John Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Unit G5 Navigation Close, Elland, HX5 9HB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-07-08Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts amended with accounts type total exemption full.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-05-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Officers

Termination secretary company with name termination date.

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2016-05-23Accounts

Accounts with accounts type small.

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2016-05-18Officers

Termination director company with name termination date.

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2016-05-18Resolution

Resolution.

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2016-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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