Falcon Carriers Ltd WEST DRAYTON


Falcon Carriers Ltd is a private limited company located at 4 Rutters Close, West Drayton UB7 9AL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 1 director.
Director Semy R., appointed on 08 November 2021.
The company is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was sent on 2022-12-07 and the due date for the next filing is 2023-12-21. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Falcon Carriers Ltd Address / Contact

Office Address 4 Rutters Close
Town West Drayton
Post code UB7 9AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12511848
Date of Incorporation Wed, 11th Mar 2020
Industry Freight transport by road
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Semy R.

Position: Director

Appointed: 08 November 2021

Damian B.

Position: Director

Appointed: 11 March 2020

Resigned: 27 June 2020

Robert B.

Position: Director

Appointed: 11 March 2020

Resigned: 04 July 2023

Lester D.

Position: Director

Appointed: 11 March 2020

Resigned: 27 June 2020

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats identified, there is Robert B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Damian B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Semy R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

Notified on 11 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Damian B.

Notified on 21 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Semy R.

Notified on 7 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lester D.

Notified on 11 March 2020
Ceased on 27 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Damian B.

Notified on 11 March 2020
Ceased on 27 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets13 29343 606160 640
Net Assets Liabilities-5 3957 672130 721
Other
Version Production Software2 0212 023 
Average Number Employees During Period333
Creditors18 68856 26984 929
Fixed Assets 132 800288 768
Net Current Assets Liabilities-5 3951 382120 530
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 14 04544 819
Total Assets Less Current Liabilities-5 395134 182409 298

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: Wed, 3rd Jan 2024. New Address: 13 Langdale Road Fennels Road High Wycombe HP11 1SS. Previous address: 4 Rutters Close West Drayton UB7 9AL England
filed on: 3rd, January 2024
Free Download (1 page)

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