FALCON PRECISION ENGINEERING LIMITED
Overview
| Company Name | FALCON PRECISION ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03168166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON PRECISION ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
Where is FALCON PRECISION ENGINEERING LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON PRECISION ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FALCON PRECISION ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for FALCON PRECISION ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Appointment of Mr Jonathan Handford as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||
Appointment of Mr Stephen Mostyn as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Ann Faulkner as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Ann Faulkner as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Faulkner as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Anthony John Faulkner on May 21, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Elizabeth Ann Faulkner on May 21, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Elizabeth Ann Faulkner on May 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Philippa Jan Handford on May 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Handford on May 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from 46-48 Long Street Middleton Manchester M24 6UQ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on May 18, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 031681660005 in full | 1 pages | MR04 | ||
Appointment of Ms Philippa Jan Handford as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Handford as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Anthony John Faulkner as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Who are the officers of FALCON PRECISION ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDFORD, Jonathan | Secretary | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | 294248200001 | |||||||
| HANDFORD, Jonathan | Director | Newbold Terrace CV32 4EA Leamington Spa Fulforfd House Warwickshire England | England | British | Company Director | 118939920001 | ||||
| HANDFORD, Philippa Jan | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire England | England | British | Director | 276203630001 | ||||
| MOSTYN, Stephen | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | Director | 294248110001 | ||||
| FAULKNER, Elizabeth Ann | Secretary | Newbold Terrace CV34 8AN Leamington Spa Fulford House Warwickshire England | British | Director | 46636530001 | |||||
| FAULKNER, Anthony John | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire England | England | British | Director | 46636520002 | ||||
| FAULKNER, Elizabeth Ann | Director | Newbold Terrace CV34 8AN Leamington Spa Fulford House Warwickshire England | England | British | Director | 46636530002 |
Who are the persons with significant control of FALCON PRECISION ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hbi Falcon Holdings Limited | Mar 02, 2021 | Newbold Terrace CV32 4EA Leamington Spa Fulford House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Anthony John Faulkner | Mar 05, 2017 | Long Street Middleton M24 6UQ Manchester 46-48 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Elizabeth Ann Faulkner | Mar 05, 2017 | Long Street Middleton M24 6UQ Manchester 46-48 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0