Menna Overview
Here’s a quick overview of FALCON RETAIL LIMITED 👀 — a St. Albans based business that started in 2008.
FALCON RETAIL LIMITED
- Company statusactive
- Company No06632490
- Age18 years 1 month Incorporated 27 June 2008
- Officers4
Address
10 Bricket Road, St. Albans, AL1 3JX, England
FALCON RETAIL LIMITED is an active company incorporated on 27 June 2008 and based in St. Albans, England. The company was registered 18 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)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANNISTER, William Bahlsen | director | Mar 1967 | 16 Oct 2024 |
| CLARKE, Jeremy | director | Oct 1963 | 16 Oct 2024 |
| LANE, Simon Paul | director | Feb 1963 | 16 Oct 2024 |
| WADLOW, Adam George | director | Mar 1981 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Motor Fuel Limited | 16 Oct 2024 | |
| Forelle Estates Limited | 06 Apr 2016 |
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Here’s a quick overview of FALCON RETAIL LIMITED 👀 — a St. Albans based business that started in 2008.