General information

Name:

Falcon Three Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EA Cardiff

Number: 09559484

Incorporation date: 2015-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Three Limited, a Private Limited Company, with headquarters in The Maltings, East Tyndall Street in Cardiff. The company's post code is CF24 5EA. The firm was formed on 24th April 2015. The firm's reg. no. is 09559484. This company's registered with SIC code 41201 and has the NACE code: Construction of commercial buildings. 2018/04/30 is the last time when account status updates were filed.

When it comes to the company's executives list, since 24th April 2015 there have been three directors: Martin F., Richard B. and Rhodri M..

Executives who control this firm include: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rhodri M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 24 April 2015

Latest update: 18 February 2019

Richard B.

Role: Director

Appointed: 24 April 2015

Latest update: 18 February 2019

Rhodri M.

Role: Director

Appointed: 24 April 2015

Latest update: 18 February 2019

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rhodri M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 08 May 2019
Confirmation statement last made up date 24 April 2018
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 24 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
New registered office address The Maltings East Tyndall Street Cardiff CF24 5EA. Change occurred on 2018-08-22. Company's previous address: Lucas Law Solicitors 2H Cornerswell Road Penarth South Glamorgan CF64 2UZ United Kingdom. (AD01)
filed on: 22nd, August 2018
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Lucas Law Solicitors 2h Cornerswell Road

Post code:

CF64 2UZ

City / Town:

Penarth

Accountant/Auditor,
2016

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
3
Company Age

Closest Companies - by postcode