FALCON WINDOWS LIMITED
UNIT 24 BROOKHOUSE BUSINESS PARK, IPSWICH IP2 0EF- Active
- Private Limited Company
- Company No. 04128665
- Last Updated: 01 Mar 2024
Company Profile
FALCON WINDOWS LIMITED was incorporated on Wednesday, December 20, 2000 as a Private Limited Company with no registered address. FALCON WINDOWS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 23 years 9 months and 29 days.
| Name | FALCON WINDOWS LIMITED |
|---|---|
| Company number | 04128665 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 BROOKHOUSE BUSINESS PARK IPSWICH IP2 0EF |
|---|---|
| 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 Anna Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eamon John Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (224 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against FALCON WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCON WINDOWS LIMITED | 20 Dec 2000 |