FALCON TIMBER LIMITED
Active - Accounts Filed
General Information
NAME
FALCON TIMBER LIMITED
COMPANY NUMBER
02013545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
24/04/1986
(38 years and 7 months old)
WEBSITE
www.falconpp.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1986
28/12/2022
FALCON PANEL PRODUCTS LIMITED
View all previous names
TILBURY
RM18 7HL
Telephone: 01744416600
TPS: No
370 Stirling Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3ST
Telephone: 291777
Moulton Park Business Centre
Redhouse Road
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6AQ
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
RM18 7HL
Unit 4c
Blenheim Park Road
Nottingham
Nottinghamshire
NG6 8YP
Telephone: 9192000
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 |
|---|---|---|
| COMPASS FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FALCON PANEL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
Credit Risk Overview
Want to learn more about FALCON TIMBER 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 TIMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON TIMBER 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 |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 56 Past: 237 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
Director: 31/10/1991 - 04/08/2008 (16 years and 9 months) Secretary: 12/10/1989 - 12/10/1989 (0 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FALCON PANEL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HOFFMAN THORNWOOD LIMITED | Active - Accounts Filed | View Report |
| MBM FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MBM SPECIALITY FOREST PRODUCTS LTD | Non-Trading | View Report |
| MERIDIAN WOOD PRODUCTS LTD. | Active - Accounts Filed | View Report |
| STREBORD LIMITED | Non-Trading | View Report |
| TRIESSE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRIESSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIESSE LIMITED | Active - Accounts Filed | View Report |
| TRIESSE (TRISAN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 15/05/2023 | Christopher David Head (929103058) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/03/2022 | Joseph Boucher (927942243) has left the board |
| 29/03/2022 | Andrew James Tilbury (910279720) has left the board |
| 29/03/2022 | Andrew Peter Smith (910279707) has left the board |
| 28/01/2022 | Aidan George Hudson (909193259) has left the board |
| 28/01/2022 | Richard Anthony Lazenby (927164230) has left the board |
| 28/01/2022 | Mark Lee Percival (915177925) has left the board |
| 28/01/2022 | Gary Miller (915176427) has left the board |
| 28/01/2022 | New Board Member Christopher David Head (929103058) Appointed |
| 28/01/2022 | Steven Whysall (927164244) has left the board |
| 28/01/2022 | Martin James Perry (924165855) has left the board |
| 28/01/2022 | Steven Richard Caddick (927164187) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Steven Richard Caddick (927164187) Appointed |
| 08/07/2020 | New Board Member Richard Anthony Lazenby (927164230) Appointed |
| 08/07/2020 | New Board Member Steven Whysall (927164244) Appointed |
| 08/07/2020 | New Board Member Richard Anthony Lazenby (927164230) Appointed |
| 08/07/2020 | New Board Member Steven Richard Caddick (927164187) Appointed |
| 08/07/2020 | New Board Member Steven Whysall (927164244) Appointed |
| 06/07/2020 | Ann Bowler (912706465) has left the board |
| 22/10/2019 | Simon David Holdsworth (902100463) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Martin James Perry (924165855) Appointed |
| 05/01/2018 | New Board Member Aidan George Hudson (909193259) Appointed |
| 01/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member David John Colman (904821667) Appointed |
| 12/06/2017 | Michael James Peter Bacon (910448707) has left the board |
| 12/06/2017 | Montague John Meyer (900572295) has left the board |
| 12/06/2017 | Alan George Stead (913873247) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Gary Miller (915176427) Appointed |
| 21/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
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