FALCONE BAKING COMPANY LIMITED
9 PINE CLOSE, AVIS WAY, NEWHAVEN  BN9 0EX- Active
- Private Limited Company
- Company No. 05673111
- Last Updated: 01 Mar 2024
Company Profile
FALCONE BAKING COMPANY LIMITED was incorporated on Thursday, January 12, 2006 as a Private Limited Company with registered address in NEWHAVEN. FALCONE BAKING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 18 years 9 months and 30 days.
Name | FALCONE BAKING COMPANY LIMITED |
---|---|
Company number | 05673111 |
Company type | Private Limited Company |
Incorporation date | 12 Jan 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
9 PINE CLOSE AVIS WAY NEWHAVEN BN9 0EX |
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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 |
---|---|
Mr John Victor Falcone 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
|
Mrs Mari Falcone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (49 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 09 February 2017 |
Last confirmation statement dated | 12 January 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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FALCONE BAKING COMPANY LIMITED | 12 Jan 2006 |