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QUAILFALCON LIMITED

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

This company is commonly known as Quailfalcon Limited. The company was founded 39 years ago and was given the registration number 01913793. The firm's registered office is in CANVEY ISLAND. You can find them at Unit 4 Thames Development, Charfleets Road, Canvey Island, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:QUAILFALCON LIMITED
Company Number:01913793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4 Thames Development, Charfleets Road, Canvey Island, Essex, SS8 0PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Atherstone Road, Canvey Island, United Kingdom, SS8 7DD

Secretary01 January 2016Active
1 Atherstone Road, Canvey Island, United Kingdom, SS8 7DD

Director04 November 2013Active
27 Rainbow Road, Canvey Island, United Kingdom, SS8 8AH

Director19 November 2014Active
26 Linroping Avenue, Canvey Island, SS8 8NE

Secretary-Active
27 Rainbow Road, Canvey Island, SS8 8AH

Director-Active
185 Straight Road, Colchester, CO3 9DG

Director08 July 1992Active
26 Linroping Avenue, Canvey Island, SS8 8NE

Director-Active

People with Significant Control

Mrs Joan Gloria Chelton
Notified on:01 July 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:27 Rainbow Road, Canvey Island, United Kingdom, SS8 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-08Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2021-08-31Accounts

Accounts with accounts type full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Accounts

Change account reference date company current shortened.

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2020-10-15Accounts

Accounts with accounts type full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type group.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type group.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type group.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Change account reference date company current extended.

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2016-09-27Accounts

Accounts with accounts type group.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Appoint person secretary company with name date.

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2016-01-04Officers

Termination secretary company with name termination date.

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2016-01-04Officers

Termination director company with name termination date.

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