General information

Name:

Falcon Enviro Ltd

Office Address:

4 Riverview Walnut Tree Close GU1 4UX Guildford

Number: 11146673

Incorporation date: 2018-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11146673 6 years ago, Falcon Enviro Limited is categorised as a Private Limited Company. Its latest mailing address is 4 Riverview, Walnut Tree Close Guildford. The firm name is Falcon Enviro Limited. The company's previous clients may recognize the firm as Falcon Enviromental, which was used up till January 26, 2018. The company's registered with SIC code 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. Falcon Enviro Ltd released its latest accounts for the financial year up to 2022-01-31. Its most recent annual confirmation statement was released on 2023-01-11.

According to the latest data, there’s only a single director in the company: Bryan M. (since January 12, 2018). Since 2018 Peter W., had fulfilled assigned duties for the following business up until the resignation on February 11, 2020. Furthermore a different director, namely Anthony O. resigned 6 years ago. To support the directors in their duties, the business has been using the skills of Deborah M. as a secretary for the last four years.

  • Previous company's names
  • Falcon Enviro Limited 2018-01-26
  • Falcon Enviromental Limited 2018-01-12

Financial data based on annual reports

Company staff

Deborah M.

Role: Secretary

Appointed: 11 February 2020

Latest update: 1 February 2024

Bryan M.

Role: Director

Appointed: 12 January 2018

Latest update: 1 February 2024

People with significant control

Bryan M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bryan M.
Notified on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-12
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 11th Jan 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
6
Company Age

Similar companies nearby

Closest companies