FALCO TRADING LIMITED
16 BOUNDARY HOUSE, WEST WAY, OXFORD OX2 0JH- Active
- Private Limited Company
- Company No. 12611933
- Last Updated: 01 Mar 2024
Company Profile
FALCO TRADING LIMITED was incorporated on Tuesday, May 19, 2020 as a Private Limited Company with registered address in OXFORD. FALCO TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 4 years 5 months and 26 days.
| Name | FALCO TRADING LIMITED |
|---|---|
| Company number | 12611933 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BOUNDARY HOUSE WEST WAY OXFORD OX2 0JH |
|---|---|
| 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 |
|---|---|
| Ms Rajeeswari Subburaj Nationality: Indian |
Dates: Thursday, March 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ayoulia Mydeen Abdul Razak Nationality: British |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sajid Rafique Nationality: British |
Dates: Tuesday, May 19, 2020 - Thursday, March 3, 2022
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 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCO TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCO TRADING LIMITED | 19 May 2020 |
| BLACK TULIP TRADING LIMITED | 06 Jun 2022 |