FALCON LIMITED - FALMOUTH


Company Profile Company Filings

Overview

FALCON LIMITED is a Private Limited Company from FALMOUTH UNITED KINGDOM and has the status: Active.
FALCON LIMITED was incorporated 44 years ago on 17/12/1979 and has the registered number: 01467269. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FALCON LIMITED - FALMOUTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 5-7 BUILDING 450
FALMOUTH
CORNWALL
TR11 4NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH GEOFFREY SWEET Sep 1955 British Director 2018-07-04 CURRENT
MR DUNCAN WALLACE AYRES Oct 1976 British Director 2018-07-04 CURRENT
MR RALPH GEOFFREY SWEET Secretary 2018-07-04 CURRENT
MR JULIAN ASHLEY GREET Apr 1966 British Director 2000-12-29 UNTIL 2018-07-06 RESIGNED
JULIA MARY EUGENIE GREET Apr 1966 British Director 2000-12-29 UNTIL 2018-07-06 RESIGNED
JUNE GREET Secretary RESIGNED
JULIA MARY EUGENIE GREET Apr 1966 British Secretary 2000-03-13 UNTIL 2018-07-04 RESIGNED
MR MARK IAN ADRIAN GREET Feb 1962 British Director RESIGNED
WILLIAM IAN GREET Jul 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgs 200 Limited 2018-06-26 Falmouth   Cornwall Ownership of shares 75 to 100 percent
Raptor (Holdings) Limited 2016-04-06 - 2018-06-26 Falmouth   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL NATIONAL MISSION TO DEEP SEA FISHERMEN(THE) FAREHAM Active FULL 88990 - Other social work activities without accommodation n.e.c.
FALFISH LIMITED BRADFORD ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SEALSKILL LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
AMBERALTER LIMITED PENRYN Active TOTAL EXEMPTION FULL 03110 - Marine fishing
FONDO FISHING LIMITED COLDHARBOUR Active TOTAL EXEMPTION FULL 03110 - Marine fishing
RAPTOR (HOLDINGS) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTH WEST TRAWLERS LTD TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
C FRIEND LIMITED BRIXHAM ENGLAND Active MICRO ENTITY 03110 - Marine fishing
FISH 1ST (UK) LTD GRANTHAM ENGLAND Active DORMANT 10920 - Manufacture of prepared pet foods
FALFISH (HOLDINGS) LIMITED BRADFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RGS 200 LIMITED FALMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL PORT SERVICES LIMITED HELSTON UNITED KINGDOM Active DORMANT 52241 - Cargo handling for water transport activities
I & M FISHING LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2024-04-18 31-12-2023
Falcon Limited 2023-04-15 31-12-2022 £44,422 equity
Falcon Limited 2022-04-26 31-12-2021 £40,617 equity
Falcon Limited 2021-04-15 31-12-2020 £54,432 equity
Falcon Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 31-12-2019 £49,051 equity
Falcon Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-12-2018 £37,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENDENNIS SHIPYARD (HOLDINGS) LIMITED CORNWALL Active GROUP 30120 - Building of pleasure and sporting boats
PENDENNIS SHIPYARD LIMITED CORNWALL Active FULL 30120 - Building of pleasure and sporting boats
PENDENNIS PLUS LIMITED FALMOUTH Active SMALL 30120 - Building of pleasure and sporting boats
PENDENNIS BROKERAGE LIMITED FALMOUTH Active DORMANT 99999 - Dormant Company
PENDENNIS SUPERYACHTS LIMITED FALMOUTH Active DORMANT 99999 - Dormant Company
RGS 200 LIMITED FALMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FMP LIMITED FALMOUTH UNITED KINGDOM Active SMALL 30120 - Building of pleasure and sporting boats
NORFOLK INTERIOR SPECIALISTS LIMITED FALMOUTH UNITED KINGDOM Active SMALL 31090 - Manufacture of other furniture