FALCONGUARD LIMITED
201 PENISTONE ROAD, KIRKBURTON, HUDDERSFIELD HD8 0PE- Active
- Private Limited Company
- Company No. 03014008
- Last Updated: 01 Mar 2024
Company Profile
FALCONGUARD LIMITED was incorporated on Wednesday, January 25, 1995 as a Private Limited Company with registered address in HUDDERSFIELD. FALCONGUARD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 7 months and 26 days.
| Name | FALCONGUARD LIMITED |
|---|---|
| Company number | 03014008 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 PENISTONE ROAD KIRKBURTON HUDDERSFIELD HD8 0PE |
|---|---|
| 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 |
|---|---|
| Mrs Jacqueline Himsworth Nationality: British |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Himsworth Nationality: British |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Clemens Ensink Nationality: Dutch |
Dates: Tuesday, May 5, 2020 - Wednesday, July 5, 2023
ownership of shares 50 to 75 percent as trust
|
| Advocate John Emile Langlois Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 5, 2020
voting rights 75 to 100 percent as trust
|
| Mr Keith Reuben Le Poidevin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against FALCONGUARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCONGUARD LIMITED | 25 Jan 1995 |