FALCON POOLS LIMITED
THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES UB3 1HA- Active
- Private Limited Company
- Company No. 01136553
- Last Updated: 01 Mar 2024
Company Profile
FALCON POOLS LIMITED was incorporated on Thursday, September 27, 1973 as a Private Limited Company with registered address in HAYES. FALCON POOLS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 51 years 1 month and 11 days.
| Name | FALCON POOLS LIMITED |
|---|---|
| Company number | 01136553 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHIPPING BUILDING, THE OLD VINYL FACTORY BLYTH ROAD HAYES UB3 1HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Falcon Pools Trustee Company Limited 9 Appold Street, EC2A 2AP |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Peter Woodhams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Storr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON POOLS LIMITED | 27 Sep 1973 |