Company NameFalcon Granite & Marble Ltd
DirectorGeoffrey Dylan Bilton
Company StatusActive
Company Number12158972
CategoryPrivate Limited Company
Incorporation Date15 August 2019(4 years, 8 months ago)
Previous NameFalcon Interiors Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Geoffrey Dylan Bilton
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2019(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressDuckworth Farm Ashworth Road
Rochdale
OL11 5UP

Location

Registered AddressDuckworth Farm
Ashworth Road
Rochdale
OL11 5UP
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorden

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due30 May 2024 (3 weeks, 6 days from now)
Accounts CategoryMicro
Accounts Year End30 August

Returns

Latest Return3 January 2024 (4 months ago)
Next Return Due17 January 2025 (8 months, 2 weeks from now)

Charges

30 September 2022Delivered on: 14 October 2022
Persons entitled: Brian Joseph Hall

Classification: A registered charge
Particulars: Spring mill and adjoining lane, bury old road, heywood, OL10 3HU.
Outstanding
11 January 2021Delivered on: 20 January 2021
Persons entitled: Bryden Capital LTD

Classification: A registered charge
Particulars: The freehold property being the land and buildings on the west side of mather road, walmersley registered at hm land registry with title number LA359693.
Outstanding

Filing History

20 January 2021Registration of charge 121589720001, created on 11 January 2021 (32 pages)
3 January 2021Confirmation statement made on 3 January 2021 with updates (5 pages)
3 January 2021Notification of Alexa Jaye Sinacola as a person with significant control on 3 January 2021 (2 pages)
7 November 2020Micro company accounts made up to 31 August 2020 (3 pages)
4 October 2020Company name changed falcon interiors LTD\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-03
(3 pages)
8 September 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
15 August 2019Incorporation
Statement of capital on 2019-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)