Falcon Of Hull & Lincolnshire Limited STRATFORD-UPON-AVON


Falcon Of Hull & Lincolnshire started in year 1989 as Private Limited Company with registration number 02400530. The Falcon Of Hull & Lincolnshire company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Stratford-upon-avon at Othello House Stratford Business & Technology Park. Postal code: CV37 7GY. Since May 6, 2003 Falcon Of Hull & Lincolnshire Limited is no longer carrying the name Falcon Of Loughborough.

At present there are 4 directors in the the company, namely Geoffrey L., Timothy B. and Terence L. and others. In addition one secretary - Martin V. - is with the firm. As of 30 April 2024, there were 2 ex secretaries - Christopher G., Kenneth R. and others listed below. There were no ex directors.

Falcon Of Hull & Lincolnshire Limited Address / Contact

Office Address Othello House Stratford Business & Technology Park
Office Address2 Banbury Road
Town Stratford-upon-avon
Post code CV37 7GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02400530
Date of Incorporation Tue, 4th Jul 1989
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Martin V.

Position: Secretary

Appointed: 01 April 2011

Geoffrey L.

Position: Director

Appointed: 01 October 2009

Timothy B.

Position: Director

Appointed: 01 October 2009

Terence L.

Position: Director

Appointed: 24 December 1991

Keith B.

Position: Director

Appointed: 24 December 1991

Christopher G.

Position: Secretary

Appointed: 12 February 1999

Resigned: 01 April 2011

Kenneth R.

Position: Secretary

Appointed: 24 December 1991

Resigned: 12 February 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Listers Group Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a private limited entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Listers Group Ltd

Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GY, England

Legal authority Companies Act
Legal form Private Limited Entity
Country registered England And Wales
Place registered Companies House
Registration number 01400698
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Falcon Of Loughborough May 6, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 22nd, August 2023
Free Download (25 pages)

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