FALCON TRADING LIMITED

Profile FALCON TRADING LIMITED

Actual on 01.07.2021
Company name
FALCON TRADING LIMITED
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Company number
05092229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
FALCON HALL, CHURCH LANE, WORMLEY, HERTFORDSHIRE, EN10 7QG
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PSC and Officers FALCON TRADING LIMITED

Officers

(as of 19.09.2020)

MCKINLAY, Craig Guy
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: Falcon Hall, Church Lane Wormley, Broxbourne, Hertfordshire, EN6 4EJ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
REID, Alison Rosemary
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: Falcon Hall, Church Lane, Wormley, Hertfordshire, EN10 7QG
Role: Secretary
REID, Alison Rosemary
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: Falcon Hall, Church Lane, Wormley, Hertfordshire, EN10 7QG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Marketing Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: 12 Southgate Street, Winchester, Hampshire, SO23 9EE
Role: Corporate Director
ROBERTSON, Reynolds
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: 8 Oakfield Road, East Cowes, Isle Of Wight, PO32 6DX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Craig Mckinlay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent