FALCON CARRIERS LTD
13 LANGDALE ROAD, FENNELS ROAD, HIGH WYCOMBE HP11 1SS- Active
- Private Limited Company
- Company No. 12511848
- Last Updated: 01 Mar 2024
Company Profile
FALCON CARRIERS LTD was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in HIGH WYCOMBE. FALCON CARRIERS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 8 months and 6 days.
| Name | FALCON CARRIERS LTD |
|---|---|
| Company number | 12511848 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 LANGDALE ROAD FENNELS ROAD HIGH WYCOMBE HP11 1SS |
|---|---|
| Country Of Origin | ENGLAND |
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 Damian Pawel Bednarek Nationality: Polish |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Semy Rebello Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Damian Pawel Bednarek Nationality: Polish |
Dates: Wednesday, March 11, 2020 - Saturday, June 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lester D'Sa Nationality: Indian |
Dates: Wednesday, March 11, 2020 - Saturday, June 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Mateusz Bednarek Nationality: Polish |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCON CARRIERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FALCON CARRIERS LTD | 11 Mar 2020 |