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Nom

Falcon Pools LTD

Adresse
Bourne Valley Garden Centre
Woodham Park Road
Woodham
Addlestone
Surrey
KT15 3TH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Falcon Pools Limited
Company Register Address The Shipping Building, The Old Vinyl Factory
Hayes
UB3 1HA
Société Numéro de Registre 01136553 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Falcon Pools Trustee Company Limited Status: Active Notified: 21/08/2023 Companies House Number: 15001623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Storr, Ian Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2023 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Woodhams, Terence Peter Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2023 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ruck, Philip John Claygate, Surrey Status: Active Notified: 01/07/2009 Date of Birth: 08/1967 Occupation: Service Director Role: Director Nationality: British
    Storr, Ian Hayes, London, United Kingdom Status: Active Notified: 20/06/1992 Date of Birth: 12/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhams, Steven James Hayes, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhams, Terence Peter Camberley, Surrey Status: Active Notified: 05/04/1998 Date of Birth: 06/1957 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Falcon Pools Trustee Company Limited Status: Active Notified: 13/07/2023 Companies House Number: 15001623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors