FALCON DIRECT SUPPLY LTD
FALCON DIRECT SUPPLY LTD is an active private limited company, incorporated on 9 July 2021. The nature of the business is Glazing. The company's registered office is on Throwley Way, Sutton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. FALCON DIRECT SUPPLY LTD previously had the company name GH PROPERTIES (SURREY) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13502926 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 GEMINI COURT, 42A |
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Address Line 2 | THROWLEY WAY |
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Post Town | SUTTON |
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Country | UNITED KINGDOM |
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Postcode | SM1 4AF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 06/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 18/05/2023 onwards:
FALCON DIRECT SUPPLY LTD
Prior to 18/05/2023:
GH PROPERTIES (SURREY) LTD
Directors
(The company's officers)
MR GARY STEVEN HOARE
(~55 year old British national)
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2021
MR GARY STEVEN HOARE
(~55 year old British national)
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2021
MS JOANNE MARCIA LEE
(~49 year old British national)
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
Shareholders
(Persons of Significant Control)
Mr Gary Steven Hoare
(~55 year old British national)
1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/07/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FALCON DIRECT SUPPLY LTD: Maps
Maps show the location of the postcode of the registered office, SM1 4AF.
Map of FALCON DIRECT SUPPLY LTD at local scale
Map of FALCON DIRECT SUPPLY LTD at district scale
More Companies in SM1 4AF
Other companies with registered offices in SM1 4AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)