FALCON ENAMELWARE DISTRIBUTION LTD

FALCON ENAMELWARE DISTRIBUTION LTD is an active private limited company, incorporated on 1 June 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Rosebery Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FALCON ENAMELWARE DISTRIBUTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 ROSEBERY AVENUE
Post Town	LONDON
Postcode	EC1R 4SP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

FALCON ENAMELWARE DISTRIBUTION LTD

Directors

(The company's officers)

MR PETER ANDREW HAMES

(~44 year old British national)

9C LORDSHIP PARK, LONDON, N16 5UN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2011

MR KAM WAYNE YOUNG

(~46 year old British national)

17 ROSEBERY AVENUE, LONDON, EC1R 4SP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2011

Shareholders

(Persons of Significant Control)

Mr Kam Wayne Young

(~46 year old New Zealander national)

17, Rosebery Avenue, London, EC1R 4SP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Andrew Hames

(~44 year old British national)

17, Rosebery Avenue, London, EC1R 4SP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Emma Louise Young

(~46 year old British national)

17, Rosebery Avenue, London, EC1R 4SP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BIG HEALTH LTD

MR PETER ANDREW HAMES

KIWI&POM LTD.

MR KAM WAYNE YOUNG

KIWI&POM PRODUCTS LTD

MR KAM WAYNE YOUNG

Source: Companies House

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)