Company number 05356360
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 6 WILLOUGHBY WAY, BASINGSTOKE, HAMPSHIRE, RG23 8AY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of FALCON CARPENTRY LIMITED are www.falconcarpentry.co.uk, and www.falcon-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Micheldever Rail Station is 8.7 miles; to Midgham Rail Station is 9 miles; to Thatcham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Carpentry Limited is a Private Limited Company.
The company registration number is 05356360. Falcon Carpentry Limited has been working since 08 February 2005.
The present status of the company is Active. The registered address of Falcon Carpentry Limited is 6 Willoughby Way Basingstoke Hampshire Rg23 8ay. . DEDMAN, Adrian is a Secretary of the company. DEDMAN, Adrian is a Director of the company. PERRETT, Benjamin Charles is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director MASLIN, Stuart Peter has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
PENNSEC LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Persons With Significant Control
Mr Benjamin Charles Perrett
Notified on: 16 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Dedman
Notified on: 16 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FALCON CARPENTRY LIMITED Events
15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 32 more events
16 Feb 2005
Director resigned
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
16 Feb 2005
Registered office changed on 16/02/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
08 Feb 2005
Incorporation