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Falcon Panel Products Limited

Falcon Panel Products Limited is a dormant company incorporated on 9 September 2022 with the registered office located in Tilbury, Essex. Falcon Panel Products Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14348008
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Clock House Station Approach Shepperton Shepperton TW17 8AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1980
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Jan 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MBM Forest Products Limited
Andrew Olaf Fischer, Steven John Gregory, and 1 more are mutual people.
Active
Triesse Limited
Richard John Martin, Andrew Olaf Fischer, and 1 more are mutual people.
Active
Hoffman Thornwood Limited
Andrew Olaf Fischer, Steven John Gregory, and 1 more are mutual people.
Active
Compass Forest Products Limited
Andrew Olaf Fischer, Steven John Gregory, and 1 more are mutual people.
Active
Falcon Timber Limited
Andrew Olaf Fischer, Steven John Gregory, and 1 more are mutual people.
Active
Consolidated Timber Holdings Limited
Richard John Martin, Andrew Olaf Fischer, and 1 more are mutual people.
Active
Meridian Wood Products Ltd
Richard John Martin, Andrew Olaf Fischer, and 1 more are mutual people.
Active
Triesse (Trisan) Limited
Richard John Martin, Andrew Olaf Fischer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Richard John Martin Appointed
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 10 Jan 2025
Mr Steven John Gregory Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 15 Sep 2023
Ms Maria Perez Corral Appointed
2 Years 5 Months Ago on 11 May 2023
Christopher David Head Resigned
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Mr Richard John Martin as a director on 5 March 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Steven John Gregory as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jan 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 15 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 15 Sep 2023
Resolutions
Submitted on 22 May 2023
Appointment of Mr Andrew Olaf Fischer as a director on 11 May 2023
Submitted on 12 May 2023
Repayment History
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