This company is commonly known as Falconguard Limited. The company was founded 29 years ago and was given the registration number 03014008. The firm's registered office is in HUDDERSFIELD. You can find them at 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FALCONGUARD LIMITED |
|---|---|---|
| Company Number | : | 03014008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Penistone Road, Kirkburton, Huddersfield, HD8 0PE | Director | 16 February 2024 | Active |
| Roxby House Common Lane, Church Fenton, Tadcaster, LS24 9QR | Director | 01 March 1995 | Active |
| 201, Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE | Secretary | 01 March 1995 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 25 January 1995 | Active |
| Roxby House, Common Lane, Church Fenton, Tadcaster, England, LS24 9QR | Director | 01 May 2011 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 25 January 1995 | Active |
| Mrs Jacqueline Himsworth | ||
| Notified on | : | 05 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | 201, Penistone Road, Huddersfield, HD8 0PE |
| Nature of control | : |
|
| Mr Andrew Michael Himsworth | ||
| Notified on | : | 05 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | 201, Penistone Road, Huddersfield, HD8 0PE |
| Nature of control | : |
|
| Mr Joseph Clemens Ensink | ||
| Notified on | : | 05 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | Dutch |
| Country of residence | : | Guernsey |
| Address | : | Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BU |
| Nature of control | : |
|
| Advocate John Emile Langlois | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Borough House, Rue De Pre, St Peter Port, Channel Islands, GY1 3QU |
| Nature of control | : |
|
| Mr Keith Reuben Le Poidevin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Borough House, Rue De Pre, St Peter Port, Channel Islands, GY1 3QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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