Falcon Park Laboratories Limited

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General information

Name:

Falcon Park Laboratories Ltd

Office Address:

Suite Am 68, Balfour Business Centre, 390-392 High Road IG1 1BF Ilford

Number: 03950057

Incorporation date: 2000-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Park Laboratories has been operating in this business for 24 years. Registered under 03950057, the firm is listed as a Private Limited Company. You may find the headquarters of this firm during business times at the following location: Suite Am 68, Balfour Business Centre, 390-392 High Road, IG1 1BF Ilford. This firm has been on the market under three different names. The very first listed name, Falcon Park Laboratories, was switched on 2003-06-01 to Infra First Direct. The current name, used since 2003, is Falcon Park Laboratories Limited. The firm's classified under the NACE and SIC code 46690 and their NACE code stands for Wholesale of other machinery and equipment. Falcon Park Laboratories Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Tue, 14th Mar 2023.

The company has a single director this particular moment supervising the business, namely Petros V. who has been performing the director's responsibilities since 2000-03-14. This business had been presided over by Evgeny G. till 16 years ago. Additionally a different director, including Ivanna S. gave up the position in May 2003. At least one secretary in this firm is a limited company, specifically Arnos Ltd.

  • Previous company's names
  • Falcon Park Laboratories Limited 2003-06-12
  • Infra First Direct Ltd 2003-06-01
  • Falcon Park Laboratories Limited 2000-03-14

Financial data based on annual reports

Company staff

Petros V.

Role: Director

Appointed: 06 May 2003

Latest update: 2 January 2024

Arnos Ltd

Role: Corporate Secretary

Appointed: 14 March 2003

Address: 390-392 High Road, Ilford, IG1 1BF, United Kingdom

Latest update: 2 January 2024

People with significant control

Petros V. is the individual who controls this firm, has substantial control or influence over the company.

Petros V.
Notified on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
24
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