FALCON OF HULL & LINCOLNSHIRE LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

FALCON OF HULL & LINCOLNSHIRE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
FALCON OF HULL & LINCOLNSHIRE LIMITED was incorporated 35 years ago on 04/07/1989 and has the registered number: 02400530. The accounts status is FULL and accounts are next due on 31/12/2024.

FALCON OF HULL & LINCOLNSHIRE LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE LISTER Mar 1943 British Director CURRENT
MR GEOFFREY JAMES LISTER Jun 1971 British Director 2009-10-01 CURRENT
MR TIMOTHY CHARLES BRADSHAW Sep 1973 British Director 2009-10-01 CURRENT
MR KEITH GEORGE BRADSHAW Aug 1943 British Director CURRENT
MR MARTIN JAMES VESSEY Secretary 2011-04-01 CURRENT
KENNETH WILLIAM ROUND Jan 1942 British Secretary RESIGNED
DOCTOR CHRISTOPHER GARDNER Nov 1953 British Secretary 1999-02-12 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Listers Group Ltd 2016-04-06 Stratford-Upon-Avon   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
SORENSONS MOTORS LIMITED STRATFORD-UPON-AVON Active DORMANT 45111 - Sale of new cars and light motor vehicles
LISTERS GROUP LIMITED STRATFORD-UPON-AVON Active GROUP 45111 - Sale of new cars and light motor vehicles
HEADSTOCK DISTRIBUTION LIMITED HALESOWEN Active FULL 27900 - Manufacture of other electrical equipment
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD BROMSGROVE ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles
BIRCHFIELD DEVELOPMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NURTON DEVELOPMENTS LIMITED BIRMINGHAM Active GROUP 68100 - Buying and selling of own real estate
SEABELLE LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
MOONBRIAR LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BERYLAND LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BROADSWORD 2000 LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HASELEY AUTOMOTIVE LIMITED BANBURY ROAD, STRATFORD UPON Active DORMANT 45111 - Sale of new cars and light motor vehicles
NURTON RESIDENTIAL LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
IOREK LIMITED OLDBURY Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SHOO 262 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LISTERS HULL LIMITED STRATFORD-UPON-AVON Active FULL 45111 - Sale of new cars and light motor vehicles
SHIFNAL AND ALBRIGHTON CHRISTIAN YOUTH PROJECT WOLVERHAMPTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FIRST INDUSTRIAL DEVELOPMENTS LIMITED WHATCOTE ENGLAND Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FIRST INDUSTRIAL SPECIAL PROJECTS LIMITED WORCESTER Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
WINDL OFFICES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SORENSONS MOTORS LIMITED STRATFORD-UPON-AVON Active DORMANT 45111 - Sale of new cars and light motor vehicles
LISTERS GROUP LIMITED STRATFORD-UPON-AVON Active GROUP 45111 - Sale of new cars and light motor vehicles
HASELEY AUTOMOTIVE LIMITED BANBURY ROAD, STRATFORD UPON Active DORMANT 45111 - Sale of new cars and light motor vehicles
LISTERS HULL LIMITED STRATFORD-UPON-AVON Active FULL 45111 - Sale of new cars and light motor vehicles