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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

FALCON TIMBER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 1986 (38 years ago)

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Summary

NameFALCON TIMBER LIMITED
Historical names
  • FALCON PANEL PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02013545
LEI Code
  • 2138008LFRAYHJUMPX70
Incorporation Date24 Apr 1986 (38 years ago) / 81 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, TILBURY, THE ENTERPRISE BUILDING, PORT OF TILBURY, RM18 7HL

Officers

corporate

IndividualUnited Kingdom

CONSOLIDATED TIMBER HOLDINGS LIMITED

Person with significant control


Appointed on07 Apr 2016

Resigned on01 Jun 2016

individual

IndividualUnited Kingdom

Compass Forest Products Limited

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Bacon, Michael James Peter

Director


Appointed on16 Mar 2005

Resigned on01 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowler, Ann

Director


Appointed on02 Jan 2008

Resigned on31 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Steff, John Charles

Secretary


Resigned on31 Dec 1995

individual

IndividualUnited Kingdom

Stead, Alan George

Secretary


Appointed on15 Jun 2000

Resigned on01 Jun 2017

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Events

Old value

28 Dec 2022

Name changeFALCON PANEL PRODUCTS LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
25 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Identification numbers

Data from the LEI register
  • 2138008LFRAYHJUMPX70
  • Legal nameFALCON TIMBER LIMITED
  • Registration date25 Oct 2017
  • StatusActiveIssued
  • Other namesFALCON PANEL PRODUCTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Oct 2023
  • Next renewal25 Oct 2024

Frequently asked questions

Where is FALCON TIMBER LIMITED's headquarters?

FALCON TIMBER LIMITED's headquarters is located at ENGLAND, TILBURY, THE ENTERPRISE BUILDING, PORT OF TILBURY, RM18 7HL

What is FALCON TIMBER LIMITED's industry?

FALCON TIMBER LIMITED is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was FALCON TIMBER LIMITED started?

FALCON TIMBER LIMITED was started in 1986

What is the LEI number of FALCON TIMBER LIMITED?

FALCON TIMBER LIMITED LEI number is 2138008LFRAYHJUMPX70

Sources: Companies House