FALCON CONSTRUCTION GROUP LTD
CRAWLEY


Company number 09875955
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 51 FURZEFIELD, CRAWLEY, UNITED KINGDOM, RH117JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Mark Penn as a director on 1 March 2016; Appointment of Mr Steven Penn as a director on 1 March 2016. The most likely internet sites of FALCON CONSTRUCTION GROUP LTD are www.falconconstructiongroup.co.uk, and www.falcon-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Falcon Construction Group Ltd is a Private Limited Company. The company registration number is 09875955. Falcon Construction Group Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Falcon Construction Group Ltd is 51 Furzefield Crawley United Kingdom Rh117jt. . FORREST, Richard is a Secretary of the company. FORREST, Richard is a Director of the company. PENN, Mark is a Director of the company. PENN, Steven is a Director of the company. Director PENN, Mark has been resigned. Director PENN, Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FORREST, Richard
Appointed Date: 17 November 2015
Director
FORREST, Richard
Appointed Date: 17 November 2015
43 years old
Director
PENN, Mark
Appointed Date: 01 March 2016
52 years old
Director
PENN, Steven
Appointed Date: 01 March 2016
55 years old

Resigned Directors

Director
PENN, Mark
Resigned: 29 January 2016
Appointed Date: 17 November 2015
53 years old
Director
PENN, Steven
Resigned: 29 January 2016
Appointed Date: 01 January 2016
55 years old

Persons With Significant Control

Mr Richard Forrest
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FALCON CONSTRUCTION GROUP LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Mar 2016
Appointment of Mr Mark Penn as a director on 1 March 2016
06 Mar 2016
Appointment of Mr Steven Penn as a director on 1 March 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Jan 2016
Termination of appointment of Mark Penn as a director on 29 January 2016
...
... and 1 more events
20 Jan 2016
Current accounting period extended from 30 November 2016 to 5 April 2017
20 Jan 2016
Director's details changed for Mr Steven Penn on 1 January 2016
20 Jan 2016
Director's details changed for Mark Penn on 1 January 2016
20 Jan 2016
Appointment of Mr Steven Penn as a director on 1 January 2016
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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