FALCON ACQUISITIONS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

FALCON ACQUISITIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
FALCON ACQUISITIONS LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06238324. The accounts status is FULL and accounts are next due on 30/09/2024.

FALCON ACQUISITIONS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

12 BUGLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2JY

This Company Originates in : United Kingdom
Previous trading names include:
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 31/05/2007)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES CHARLOTTE COLLINS Jan 1977 British Director 2018-06-21 CURRENT
STEPHEN BLAKENEY RIDGWAY Sep 1951 British Director 2021-07-07 CURRENT
MR STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2013-03-24 UNTIL 2017-07-07 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-05-04 UNTIL 2007-05-31 RESIGNED
LOVITING LIMITED Corporate Director 2007-05-04 UNTIL 2007-05-31 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-05-31 UNTIL 2009-03-01 RESIGNED
JOHN PAUL SHEARD Apr 1964 British Secretary 2007-10-11 UNTIL 2008-04-04 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2017-07-07 UNTIL 2024-02-28 RESIGNED
MR PAUL RICHARD WINTER Sep 1963 British Director 2010-03-05 UNTIL 2019-03-31 RESIGNED
EDWARD WILSON Dec 1965 British Director 2017-07-07 UNTIL 2024-02-28 RESIGNED
MR AARON ZACHARIAH VALE Mar 1984 Canadian Director 2020-01-24 UNTIL 2020-11-10 RESIGNED
MS POLINA SIMS Mar 1978 Canadian Director 2020-11-26 UNTIL 2023-09-28 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2007-10-11 UNTIL 2009-10-16 RESIGNED
MR BERND SCHUMACHER Jul 1976 German Director 2015-06-26 UNTIL 2016-08-17 RESIGNED
SISEC LIMITED Corporate Secretary 2007-05-04 UNTIL 2007-05-31 RESIGNED
MR MARTIN JAMES LENNON Jan 1970 British Director 2007-05-31 UNTIL 2007-10-12 RESIGNED
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2012-12-20 UNTIL 2015-06-26 RESIGNED
MR KEVIN ALAN GEORGE Nov 1956 British Director 2014-03-20 UNTIL 2021-07-07 RESIGNED
MR THOMAS JAMES DOCHERTY May 1957 British Director 2007-10-11 UNTIL 2008-08-08 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2016-10-20 UNTIL 2017-07-07 RESIGNED
MR DAUREN DAYEMBAYEV Feb 1988 Kazakh Director 2023-09-28 UNTIL 2024-02-28 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2007-10-11 UNTIL 2012-12-20 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2007-05-31 UNTIL 2009-11-23 RESIGNED
MR MICHAEL FRANCIS CAMPBELL Apr 1956 Canadian Director 2017-07-07 UNTIL 2020-01-24 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-12-17 UNTIL 2014-01-20 RESIGNED
MR GRAHAM BARNETSON Nov 1968 British Director 2019-07-01 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fa Iii Limited 2018-01-31 - 2018-01-31 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Red Funnel Limited 2018-01-31 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fa Ii Limited 2016-04-06 - 2018-01-31 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED HAMPSHIRE Active FULL 50100 - Sea and coastal passenger water transport
RED FUNNEL (PENSION TRUSTEES) LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
ISLE OF WIGHT HOLIDAYS LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
STEAM COFFEE COMPANY LIMITED Active DORMANT 99999 - Dormant Company
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
RED FUNNEL LIMITED SOUTHAMPTON ENGLAND Active GROUP 50100 - Sea and coastal passenger water transport