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SQUAREFALCON LIMITED

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

This company is commonly known as Squarefalcon Limited. The company was founded 39 years ago and was given the registration number 01940519. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 31 Abbey Road, Grimsby, North East Lincolnshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SQUAREFALCON LIMITED
Company Number:01940519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Abbey Road, Grimsby, North East Lincolnshire, DN32 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR

Secretary31 December 2021Active
Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR

Director31 December 2021Active
5, Woodrow Park, Grimsby, England, DN33 2EF

Secretary-Active
2 Hewitts Manor, Cleethorpes, DN35 9QR

Director-Active
62 Taylors Avenue, Cleethorpes, DN35 0LP

Director-Active
2 Laburnham Close, Waltham, Grimsby, DN37

Director-Active
19 Butt Lane, Walcott, Lincoln, LN4 3SS

Director-Active
The Lodge Market Place, Tetney, Grimsby, DN36 5NN

Director-Active
31 Marion Way, Waltham, Grimsby,

Director-Active
29 Tetney Road, Humberston, Grimsby, DN36 4JE

Director-Active
17a Woodrow Park, Scartho, Grimsby, DN33 2EF

Director-Active
17a Woodrow Park, Scartho, Grimsby, DN33 2EF

Director-Active

People with Significant Control

Mr Bradley Warren Whall
Notified on:31 August 2022
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Nathan William Whall
Notified on:31 August 2022
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mrs Patricia Wendy Whall
Notified on:04 November 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Garry William Whall
Notified on:04 November 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Keigar Lodge, Canberra View, Barton-Upon-Humber, England, DN18 5GR
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr John Arthur Tucker
Notified on:01 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:31, Abbey Road, Grimsby, England, DN32 0HQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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