FALCON SAFETY PRODUCTS UK LIMITED

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Company number 06423574
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of FALCON SAFETY PRODUCTS UK LIMITED are www.falconsafetyproductsuk.co.uk, and www.falcon-safety-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Safety Products Uk Limited is a Private Limited Company. The company registration number is 06423574. Falcon Safety Products Uk Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Falcon Safety Products Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. JACOBS, Howard Ernest is a Director of the company. LAPIN, Philip Martin is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 November 2007
Director
JACOBS, Howard Ernest
Appointed Date: 09 November 2007
88 years old
Director
LAPIN, Philip Martin
Appointed Date: 09 November 2007
83 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Mr Howard Ernest Jacobs
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Martin Lapin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON SAFETY PRODUCTS UK LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 13 more events
02 Sep 2009
Total exemption small company accounts made up to 31 December 2008
04 Feb 2009
Return made up to 09/11/08; full list of members
12 Dec 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
09 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation

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