FALCONGUARD LIMITED - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
FALCONGUARD LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
FALCONGUARD LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014008. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
FALCONGUARD LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014008. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
FALCONGUARD LIMITED - HUDDERSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KUBINSKI CHARTERED ACCOUNTANTS
201 PENISTONE ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD8 0PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
KUBINSKI CHARTERED ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE HIMSWORTH | May 1954 | British | Director | 1995-03-01 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-01-25 UNTIL 1995-03-01 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-01-25 UNTIL 1995-03-01 | RESIGNED | ||
| MR JEFFREY BAGGALEY | Oct 1942 | British | Secretary | 1995-03-01 UNTIL 2019-03-29 | RESIGNED |
| MR ANDREW MICHAEL HIMSWORTH | Sep 1954 | British | Director | 2011-05-01 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jacqueline Himsworth | 2023-07-05 | 5/1954 | Huddersfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Michael Himsworth | 2023-07-05 | 9/1954 | Huddersfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Clemens Ensink | 2020-05-05 - 2023-07-05 | 4/1964 | St Peter Port | Ownership of shares 50 to 75 percent as trust |
| Advocate John Emile Langlois | 2016-04-06 - 2020-05-05 | 10/1942 | St Peter Port Guernsey | Voting rights 75 to 100 percent as trust |
| Mr Keith Reuben Le Poidevin | 2016-04-06 - 2019-09-11 | 4/1958 | St Peter Port Guernsey | Voting rights 75 to 100 percent as trust |