Falcon Vehicle Solutions Limited

General information

Name:

Falcon Vehicle Solutions Ltd

Office Address:

Cornishway East Galmington Trading Estate TA1 5LZ Taunton

Number: 02505450

Incorporation date: 1990-05-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Cornishway East, Taunton TA1 5LZ Falcon Vehicle Solutions Limited is categorised as a Private Limited Company registered under the 02505450 Companies House Reg No. It has been established 34 years ago. Since Wednesday 25th August 2021 Falcon Vehicle Solutions Limited is no longer under the name Falcon Self Drive. This enterprise's Standard Industrial Classification Code is 77120 meaning Renting and leasing of trucks and other heavy vehicles. The latest annual accounts describe the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-04-30.

With two recruitment advertisements since 2014-08-27, the firm has been a quite active employer on the employment market. On 2014-10-06, it started looking for candidates for a full time Rental Assistant post in Bridgwater, and on 2014-08-27, for the vacant post of a full time Cleaner/Driver in Bridgwater.

Because of this company's number of employees, it became imperative to appoint other executives: Andy W., Colin M. and Tristan S. who have been cooperating since Tuesday 3rd October 2023 to promote the success of the business. In order to find professional help with legal documentation, this specific business has been utilizing the skills of James D. as a secretary for the last nearly one year.

  • Previous company's names
  • Falcon Vehicle Solutions Limited 2021-08-25
  • Falcon Self Drive Limited 1990-05-24

Financial data based on annual reports

Company staff

James D.

Role: Secretary

Appointed: 01 March 2024

Latest update: 6 April 2024

Andy W.

Role: Director

Appointed: 03 October 2023

Latest update: 6 April 2024

Tristan S.

Role: Secretary

Appointed: 25 September 2020

Latest update: 6 April 2024

Colin M.

Role: Director

Appointed: 25 August 2020

Latest update: 6 April 2024

Tristan S.

Role: Director

Appointed: 09 April 2019

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Ballyvesey Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newtownabbey at Antrim Road, BT36 4RF and was registered as a PSC under the reg no 3067227.

Ballyvesey Holdings Limited
Address: 607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3067227
Notified on 1 October 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anne U.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arthur W.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 16 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 August 2013

Jobs and Vacancies at Falcon Vehicle Solutions Ltd

Rental Assistant in Bridgwater, posted on Monday 6th October 2014
Region / City South West, Bridgwater
Industry Automotive sales and repair
Experience at least two years
Job type full time
Career level none
Education level a CSE or its equivalent
Job contact info Steve Lewis
Job reference code Rental
 
Cleaner/Driver in Bridgwater, posted on Wednesday 27th August 2014
Region / City South West, Bridgwater
Industry rental services
Salary £18200.00 per year
Experience at least one year
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code Driver
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 30th September 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (17 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Bj Dixon Walsh Ltd

Address:

Rumwell Hall Rumwell Taunton

Post code:

TA4 1EL

City / Town:

Somerset

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Services (by SIC Code)

  • 77120 : Renting and leasing of trucks and other heavy vehicles
33
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