Introduction
Watch Company
F
FALCON PANEL PRODUCTS LIMITED
FALCON PANEL PRODUCTS LIMITED is an active company incorporated on 9 September 2022 with the registered office located in Tilbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment. FALCON PANEL PRODUCTS LIMITED was registered 3 years ago.(SIC: 46730)
Status
active
Active since 3 years ago
Company No
14348008
LTD Company
Age
3 Years
Incorporated 9 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
FRIARS 934 LIMITED
From: 28 December 2022To: 28 December 2022
FALCON TIMBER LIMITED
From: 9 September 2022To: 28 December 2022
Address
The Enterprise Building Port Of Tilbury Tilbury, RM18 7HL,
Previous Addresses
Clock House Station Approach Shepperton Shepperton TW17 8AN United Kingdom
From: 9 September 2022To: 19 January 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FISCHER, Andrew Olaf
Active8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 11 May 2023
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
11 May 2023
Active
GREGORY, Steven John
ActiveYork Gate, LondonNW1 4QG
Born January 1963
Director
Appointed 12 Sept 2024
GREGORY, Steven John
York Gate, LondonNW1 4QG
Born January 1963
Director
12 Sept 2024
Active
MARTIN, Richard John
ActivePort Of Tilbury, TilburyRM18 7HL
Born May 1973
Director
Appointed 05 Mar 2025
MARTIN, Richard John
Port Of Tilbury, TilburyRM18 7HL
Born May 1973
Director
05 Mar 2025
Active
PEREZ CORRAL, Maria
Active8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 11 May 2023
PEREZ CORRAL, Maria
8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
11 May 2023
Active
HEAD, Christopher David
ResignedStation Approach, SheppertonTW17 8AN
Born February 1978
Director
Appointed 09 Sept 2022
Resigned 11 May 2023
HEAD, Christopher David
Station Approach, SheppertonTW17 8AN
Born February 1978
Director
09 Sept 2022
Resigned 11 May 2023
Resigned
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
28 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2022
28 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2022