FALCON LOW LOADERS LIMITED
TOLCARNE BEGAN ROAD, OLD ST. MELLONS, CARDIFF CF3 6XJ- Active
- Private Limited Company
- Company No. 01446182
- Last Updated: 01 Mar 2024
Company Profile
FALCON LOW LOADERS LIMITED was incorporated on Thursday, August 30, 1979 as a Private Limited Company with registered address in CARDIFF. FALCON LOW LOADERS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 45 years 1 month and 16 days.
| Name | FALCON LOW LOADERS LIMITED |
|---|---|
| Company number | 01446182 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOLCARNE BEGAN ROAD OLD ST. MELLONS CARDIFF CF3 6XJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Jean Rosalind Pesticcio Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, February 4, 2017
significant influence or control
|
| Mr Frank Paul Rocco Pesticcio Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Pietro Luigi Pesticcio Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, February 4, 2017
ownership of shares 75 to 100 percent
|
| Mr Kevin Baynham Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (135 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON LOW LOADERS LIMITED | 30 Aug 1979 |