Falcon Panel Products Limited is a private limited company located at The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL. Incorporated on 2022-09-09, this 1-year-old company is run by 2 directors. Director Andrew F., appointed on 11 May 2023. Director Maria C., appointed on 11 May 2023. The company is officially categorised as "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730). According to Companies House information there was a change of name on 2022-12-28 and their previous name was Falcon Timber Limited. The latest confirmation statement was sent on 2023-09-08 and the date for the next filing is 2024-09-22.
Falcon Panel Products Limited Address / Contact
Office Address
The Enterprise Building
Office Address2
Port Of Tilbury
Town
Tilbury
Post code
RM18 7HL
Country of origin
United Kingdom
Company Information / Profile
Registration Number
14348008
Date of Incorporation
Fri, 9th Sep 2022
Industry
Wholesale of wood, construction materials and sanitary equipment
End of financial Year
31st December
Company age
2 years old
Account next due date
Sun, 9th Jun 2024 (43 days left)
Next confirmation statement due date
Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated
Fri, 8th Sep 2023
Company staff
Andrew F.
Position: Director
Appointed: 11 May 2023
Maria C.
Position: Director
Appointed: 11 May 2023
Christopher H.
Position: Director
Appointed: 09 September 2022
Resigned: 11 May 2023
Company previous names
Falcon Timber
December 28, 2022
Friars 934
December 28, 2022
Annual reports financial information
Profit & Loss
Accounts Information Date
2023-12-31
Balance Sheet
Net Assets Liabilities
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Type
Category
Free download
AA
Accounts for a dormant company made up to 31st December 2023
filed on: 27th, January 2024
accounts
Free Download
(2 pages)
Type
Category
Free download
AA
Accounts for a dormant company made up to 31st December 2023
filed on: 27th, January 2024
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 8th September 2023
filed on: 15th, September 2023
confirmation statement
Free Download
(3 pages)
AA01
Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 15th, September 2023
accounts
Free Download
(1 page)
RESOLUTIONS
Resolutions: Resolution
filed on: 22nd, May 2023
resolution
Free Download
(3 pages)
AP01
New director was appointed on 11th May 2023
filed on: 12th, May 2023
officers
Free Download
(2 pages)
AP01
New director was appointed on 11th May 2023
filed on: 12th, May 2023
officers
Free Download
(2 pages)
TM01
11th May 2023 - the day director's appointment was terminated
filed on: 12th, May 2023
officers
Free Download
(1 page)
AD01
Address change date: 19th January 2023. New Address: The Enterprise Building Port of Tilbury Tilbury RM18 7HL. Previous address: Clock House Station Approach Shepperton Shepperton TW17 8AN United Kingdom
filed on: 19th, January 2023
address
Free Download
(1 page)
CERTNM
Company name changed falcon timber LIMITEDcertificate issued on 28/12/22
filed on: 28th, December 2022
change of name
Free Download
(3 pages)
CERTNM
Company name changed friars 934 LIMITEDcertificate issued on 28/12/22
filed on: 28th, December 2022
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