1. Home
  2. A-Z Index
  3. F list
  4. FA list
  5. FAL list
  6. FALC list

Falcon Vehicle Solutions Limited (reg no 02505450) is a private limited company established on 1990-05-24. The company was registered at Cornishway East, Galmington Trading Estate, Taunton TA1 5LZ. Having undergone a change in 2021-08-25, the previous name this business utilized was Falcon Self Drive Limited. Falcon Vehicle Solutions Limited is operating under Standard Industrial Classification code: 77120 - "renting and leasing of trucks and other heavy vehicles".

Company details

Name Falcon Vehicle Solutions Limited
Number 02505450
Date of Incorporation: 1990-05-24
End of financial year: 30 September
Address: Cornishway East, Galmington Trading Estate, Taunton, TA1 5LZ
SIC code: 77120 - Renting and leasing of trucks and other heavy vehicles

As for the 3 directors that can be found in this particular enterprise, we can name: Andy W. (in the company from 03 October 2023), Colin M. (appointment date: 25 August 2020), Tristan S. (appointed on 09 April 2019). 2 secretaries are there in the company: James D. (appointed on 01 March 2024), Tristan S. (appointed on 25 September 2020). The Companies House reports 3 persons of significant control, namely: Ballyvesey Holdings Limited can be reached at Antrim Road, BT36 4RF Newtownabbey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Anne U. owns 1/2 or less of shares, 1/2 or less of voting rights, Arthur W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2017-03-31 2018-09-30
Current Assets 1,410,082 1,418,772 1,663,288 5,296,755
Fixed Assets - - 17,247,611 16,380,495
Total Assets Less Current Liabilities 9,465,139 9,159,516 12,688,298 14,059,270
Number Shares Allotted - 6,000 - -
Shareholder Funds 3,703,283 3,950,437 - -
Tangible Fixed Assets 12,513,864 12,653,768 - -

People with significant control

Ballyvesey Holdings Limited
1 October 2017
Address 607 Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3067227
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne U.
6 April 2016 - 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Arthur W.
6 April 2016 - 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 30th September 2022
filed on: 23rd, June 2023 | accounts 		Free Download (17 pages)

Companies nearby
Courtlands Estates (taunton) Ltd [0.00 mile]
Gibbs Plumbing Supplies Limited [0.00 mile]
Planet Flooring Ltd [0.04 mile]
William Abbott Developments Ltd [0.05 mile]
 
Robert S Charles Limited [0.00 mile]
Garden Budget Limited [0.03 mile]
Taunton Joinery Limited [0.05 mile]
Rsl (bristol) Limited [0.05 mile]