Menna Overview
Here’s a quick overview of FALCON PRECISION ENGINEERING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.
FALCON PRECISION ENGINEERING LIMITED
- Company statusactive
- Company No03168166
- Age30 years 4 months Incorporated 5 March 1996
- Officers4
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
FALCON PRECISION ENGINEERING LIMITED is an active company incorporated on 5 March 1996 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jan 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDFORD, Jonathan | secretary | 31 Mar 2022 | |
| HANDFORD, Jonathan | director | Jun 1971 | 02 Mar 2021 |
| HANDFORD, Philippa Jan | director | May 1973 | 02 Mar 2021 |
| MOSTYN, Stephen | director | May 1968 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbi Falcon Holdings Limited | 02 Mar 2021 | |
| Mr Anthony John Faulkner | Oct 1960 | 05 Mar 2017 |
| Mrs Elizabeth Ann Faulkner | Aug 1966 | 05 Mar 2017 |
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HANDFORD, Jonathan, HANDFORD, Philippa Jan are mutual persons.
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HANDFORD, Jonathan are mutual persons.
HANDFORD, Jonathan are mutual persons.
HANDFORD, Jonathan are mutual persons.
HANDFORD, Jonathan are mutual persons.
FAULKNER, Elizabeth Ann, FAULKNER, Anthony John are mutual persons.
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Here’s a quick overview of FALCON PRECISION ENGINEERING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.