FALCON ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
FALCON ENGINEERING LIMITED
COMPANY NUMBER
04170659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
01/03/2001
(23 years and 9 months old)
WEBSITE
www.falconeng.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/03/2001
01/10/2001
LYMSYS LIMITED
ESSEX
CM13 1TB
Telephone: 01277226861
TPS: No
28 Wash Road
Hutton
BRENTWOOD
CM13 1TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N V T (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALCON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/04/2024 | Peter Roger Bennett (900617211) has left the board |
| 17/04/2024 | Neil Richard Sutton (901418576) has left the board |
Credit Risk Overview
Want to learn more about FALCON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2024 - Present (8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2001 - 14/06/2001 (3 months) 01/03/2001 - Present (23 years and 9 months) 01/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N V T (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALCON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| N.V.TOOLS LIMITED | Active - Accounts Filed | View Report |
| N.V. TOOLS PRINTING EQUIPMENT LIMITED | Company is dissolved | View Report |
| PRESS CLEANING TECHNIQUES LIMITED | Company is dissolved | View Report |
| TRANSFORMERS & COILWINDING (BRENTWOOD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/04/2024 | Peter Roger Bennett (900617211) has left the board |
| 17/04/2024 | Neil Richard Sutton (901418576) has left the board |
| 17/04/2024 | New Board Member Marcus Johannes Theodorus Bos (932186506) Appointed |
| 17/04/2024 | New Board Member Johannes Gerhardus Govert Wannet (932186354) Appointed |
| 17/04/2024 | New Board Member Peter Buschgens (932186317) Appointed |
| 17/04/2024 | New Board Member Sebastiaan Walter Paul Dekker (932186117) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 09/10/2023 | Nigel Ruskin Snape (903490327) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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