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THAMES FALCON LIMITED

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

This company is commonly known as Thames Falcon Limited. The company was founded 4 years ago and was given the registration number 12662632. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:THAMES FALCON LIMITED
Company Number:12662632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director11 June 2020Active
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director11 June 2020Active

People with Significant Control

Mr Hatam Heydarinejad
Notified on:11 June 2020
Status:Active
Date of birth:April 1954
Nationality:Iranian
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Reza Sarabimianji
Notified on:11 June 2020
Status:Active
Date of birth:August 1978
Nationality:Iranian
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-05-03Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-09-07Address

Default companies house registered office address applied.

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2020-11-22Confirmation statement

Confirmation statement with updates.

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2020-06-11Incorporation

Incorporation company.

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