FALCON PRECISION LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 2DR

Company number 03633197
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FALCON PRECISION LIMITED are www.falconprecision.co.uk, and www.falcon-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Precision Limited is a Private Limited Company. The company registration number is 03633197. Falcon Precision Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Falcon Precision Limited is Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire So53 2dr. . FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRADY, Sarah Anne is a Director of the company. OGDEN, David Anthony is a Director of the company. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOYCE, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 December 2005
Director
BRADY, Sarah Anne
Appointed Date: 01 April 2005
70 years old
Director
OGDEN, David Anthony
Appointed Date: 31 May 1999
64 years old

Resigned Directors

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 31 December 2005
Appointed Date: 17 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
JOYCE, David
Resigned: 02 April 2008
Appointed Date: 17 September 1998
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Falcon Precision Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON PRECISION LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
23 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
...
... and 47 more events
25 Sep 1998
New director appointed
25 Sep 1998
New secretary appointed
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
17 Sep 1998
Incorporation

FALCON PRECISION LIMITED Charges

28 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2001
Debenture
Delivered: 8 June 2001
Status: Satisfied on 5 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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