FALCON MARINE LIMITED
FALCON MARINE LIMITED is an active private limited company, incorporated on 9 June 2006. The nature of the business is Dormant Company. The company's registered office is on Market Street, Cannock. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FALCON MARINE LIMITED has three previous names, the most recent of which was FALCON HYDRAULICS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05841867 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/06/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | BALLANCE AND LOWBRIDGE LLP |
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| Address Line 1 | 65 MARKET STREET |
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| Address Line 2 | HEDNESFORD |
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| Post Town | CANNOCK |
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| County | STAFFORDSHIRE |
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| Postcode | WS12 1AD |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/06/2024 |
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| Last Made Up Date | 09/06/2023 |
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Return
| Next Due Date | 07/07/2017 |
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| Last Made Up Date | 09/06/2016 |
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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 07/04/2018 onwards:
FALCON MARINE LIMITED
From 25/04/2008 to 07/04/2018:
FALCON HYDRAULICS LIMITED
From 31/03/2008 to 25/04/2008:
FALCON MUNICIPAL LIMITED
Prior to 31/03/2008:
FALCON HYDRAULICS LIMITED
Directors
(The company's officers)
MRS ALLISON DUCKHOUSE
(~52 year old British national)
3 WALHOUSE DRIVE, PENKRIDGE, WEST MIDLANDS, ST19 5SP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2006
PAUL MICHAEL DUCKHOUSE
(~52 year old British national)
3 WALHOUSE DRIVE, PENKRIDGE, STAFFORDSHIRE, ST19 5SP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2006
MRS ALLISON DUCKHOUSE
(~52 year old British national)
3 WALHOUSE DRIVE, PENKRIDGE, WEST MIDLANDS, ST19 5SP
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2006
Shareholders
(Persons of Significant Control)
Mr Paul Michael Duckhouse
(~52 year old British national)
BALLANCE AND LOWBRIDGE LLP, 65, Market Street, Hednesford, Cannock, Staffordshire, WS12 1AD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Alison Duckhouse
(~52 year old British national)
BALLANCE AND LOWBRIDGE LLP, 65, Market Street, Hednesford, Cannock, Staffordshire, WS12 1AD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ALISON DUCKHOUSE
- PAUL MICHAEL DUCKHOUSE
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)
More Companies in WS12 1AD
Other companies with registered offices in WS12 1AD:
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)
