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 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
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)
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 |