Menna Overview
Here’s a quick overview of FALCON ENGINEERING LIMITED 👀 — a Brentwood, Essex based business that started in 2001.
FALCON ENGINEERING LIMITED
- Company statusactive
- Company No04170659
- Age25 years 4 months Incorporated 1 March 2001
- Officers4
Address
28 Wash Road, Hutton Industrial Estate, Brentwood, Essex, CM13 1TB, England
FALCON ENGINEERING LIMITED is an active company incorporated on 1 March 2001 and based in Brentwood, Essex, England. The company was registered 25 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)
28290 Manufacture of other general-purpose machinery n.e.c., 28490 Manufacture of other machine tools, 29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOS, Marcus Johannes Theodorus, Mr. | director | Jan 1970 | 12 Apr 2024 |
| BUSCHGENS, Peter, Mr. | director | Jun 1976 | 12 Apr 2024 |
| DEKKER, Sebastiaan Walter Paul, Mr. | director | Mar 1990 | 12 Apr 2024 |
| WANNET, Johannes Gerhardus Govert, Mr. | director | Dec 1966 | 12 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Globe Uk Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of FALCON ENGINEERING LIMITED 👀 — a Brentwood, Essex based business that started in 2001.