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Grupo Falkone Sa Ltd, S3 9DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRUPO FALKONE SA LTD

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

This company is commonly known as Grupo Falkone Sa Ltd. The company was founded 6 years ago and was given the registration number 11407737. The firm's registered office is in SHEFFIELD. You can find them at 21 Burngreave Road, , Sheffield, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:GRUPO FALKONE SA LTD
Company Number:11407737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply
  • 41100 - Development of building projects
  • 46190 - Agents involved in the sale of a variety of goods
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:21 Burngreave Road, Sheffield, United Kingdom, S3 9DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beaumont House, Coleshill Road, Coleshill, Birmingham, England, B46 2QE

Director02 June 2023Active
223, Meadow Way, Tamworth, United Kingdom, B79 0DZ

Secretary04 June 2023Active
17 Kings Court, Kingsfield Road, Barwell, Leicester, England, LE9 8NZ

Secretary02 June 2021Active
89, Dyas Avenue, Birmingham, England, B42 1HQ

Director14 March 2022Active
Unit 1c Atlas Industrial Estate, Colebrook Road, Birmingham, England, B11 2NT

Director10 June 2021Active
223, Meadow Way, Tamworth, England, B79 0DZ

Director04 June 2023Active
The Beaumont House, Coleshill Road, Coleshill, Birmingham, England, B46 2QE

Director02 June 2023Active
17 Kings Court, Kingsfield Road, Barwell, Leicester, England, LE9 8NZ

Director11 June 2018Active

People with Significant Control

Mr Muhammed Naeem
Notified on:06 June 2023
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:The Beaumont House, Coleshill Road, Birmingham, England, B46 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Hall
Notified on:04 June 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Spain
Address:223, Meadow Way, Tamworth, Spain, B79 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Muhammed Naeem
Notified on:02 June 2023
Status:Active
Country of residence:England
Address:The Beaumont House, Coleshill Road, Birmingham, England, B46 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Keith Bott
Notified on:14 March 2022
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:89, Dyas Avenue, Birmingham, England, B42 1HQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Christine Mandy Osborne
Notified on:16 June 2021
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:17 Kings Court, Kingsfield Road, Leicester, England, LE9 8NZ
Nature of control:
  • Right to appoint and remove directors
Ms Thandeka Prudence Zwane
Notified on:31 May 2021
Status:Active
Date of birth:October 1989
Nationality:South African
Country of residence:England
Address:Unit 1c Atlas Industrial Estate, Colebrook Road, Birmingham, England, B11 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Christine Mandy Osborne
Notified on:11 June 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:17 Kings Court, Kingsfield Road, Leicester, England, LE9 8NZ
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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