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 Number13502926
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GEMINI COURT, 42A
Address Line 2THROWLEY WAY
Post TownSUTTON
CountryUNITED KINGDOM
PostcodeSM1 4AF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date06/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43342 - Glazing

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)
  • MR GARY STEVEN HOARE
  • MR GARY STEVEN HOARE
  • MR GARY STEVEN HOARE
  • MR GARY STEVEN HOARE
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 local scale
Map of FALCON DIRECT SUPPLY LTD at district scale
Map of FALCON DIRECT SUPPLY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)