FALCON TRUNKING SYSTEMS (EOT) LIMITED
Overview
| Company Name | FALCON TRUNKING SYSTEMS (EOT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15267592 |
| 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 TRUNKING SYSTEMS (EOT) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FALCON TRUNKING SYSTEMS (EOT) LIMITED located?
| Registered Office Address | Butterworth Street Littleborough OL15 8JS Rochdale Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON TRUNKING SYSTEMS (EOT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FALCON TRUNKING SYSTEMS (EOT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for FALCON TRUNKING SYSTEMS (EOT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Karen Louise Brentnall as a person with significant control on Nov 26, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen Pauline as a person with significant control on Nov 26, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Pauline as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Louise Brentnall as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Simon Baxendale as a person with significant control on May 08, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Simon John Baxendale as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Ivan Bargh as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Stephen Pauline as a person with significant control on Feb 29, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stephen Pauline as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of FALCON TRUNKING SYSTEMS (EOT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARGH, Ivan | Director | Littleborough OL15 8JS Rochdale Butterworth Street Lancashire United Kingdom | United Kingdom | British | 16368280003 | |||||
| BAXENDALE, Simon John | Director | Littleborough OL15 8JS Rochdale Butterworth Street Lancashire United Kingdom | England | British | 69752710001 | |||||
| BRENTNALL, Karen Louise | Director | Littleborough OL15 8JS Rochdale Butterworth Street Lancashire United Kingdom | England | British | 343281860001 | |||||
| PAULINE, Stephen | Director | Littleborough OL15 8JS Rochdale Butterworth Street Lancashire United Kingdom | England | English | 320118830001 |
Who are the persons with significant control of FALCON TRUNKING SYSTEMS (EOT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Louise Brentnall | Nov 26, 2025 | Littleborough OL15 8JS Rochdale Butterworth Street Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon John Baxendale | May 08, 2024 | Littleborough OL15 8JS Rochdale Butterworth Street Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Pauline | Feb 29, 2024 | Littleborough OL15 8JS Rochdale Butterworth Street Lancashire United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Ivan Bargh | Nov 07, 2023 | Littleborough OL15 8JS Rochdale Butterworth Street Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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