FALCON VEHICLE SOLUTIONS LIMITED
CORNISHWAY EAST, GALMINGTON TRADING ESTATE, TAUNTON TA1 5LZ- Active
- Private Limited Company
- Company No. 02505450
- Last Updated: 01 Mar 2024
Company Profile
FALCON VEHICLE SOLUTIONS LIMITED was incorporated on Thursday, May 24, 1990 as a Private Limited Company with registered address in TAUNTON. FALCON VEHICLE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 34 years 5 months and 15 days.
| Name | FALCON VEHICLE SOLUTIONS LIMITED |
|---|---|
| Company number | 02505450 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNISHWAY EAST GALMINGTON TRADING ESTATE TAUNTON TA1 5LZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ballyvesey Holdings Limited Antrim Road, BT36 4RF |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Anne Underhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur John White Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON VEHICLE SOLUTIONS LIMITED | 24 May 1990 |
| FALCON SELF DRIVE LIMITED | 25 Aug 2021 |