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Falcon EM LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Nottingham
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Company Details
  • Business Name
    Falcon EM LTD
  • Address
    ******************
  • SIC Codes
    46390
  • SIC Description
    Non-specialised wholesale of food, beverages and tobacco
  • Company Number
    08755756
  • Listing UID
    150175
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Location
  • Falcon Supermarket, 135, Carlton Road, Nottingham, NG3 2FN

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Geolocation Details
  • Latitude
    52.957583
  • Longitude
    -1.129175
  • Easting
    458597.0
  • Northing
    340378.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL537494
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 30, 2024
    Shortcode
    [email_notify]
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    Company Officers
    PATEL, Ashvin Babubhai
    Appointed On: October 15, 2014
    Occupation: N/A
    Role: director
    Address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
    PATEL, Sachin Yogesh
    Appointed On: July 10, 2026
    Occupation: N/A
    Role: director
    Address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
    PATEL, Yogagest Kumar Babubhai
    Appointed On: February 27, 2019
    Occupation: N/A
    Role: director
    Address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
    PATEL, Sachin Yogesh
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: 135, Carlton Road, Nottingham, NG3 2FN, England
    Resigned On: July 10, 2026
    SONECHA, Prakash Gopaldas
    Appointed On: October 31, 2013
    Occupation: N/A
    Role: director
    Address: 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
    Resigned On: October 15, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    unaudited-abridged
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    FALCON (EM) LIMITED
    Company Number
    08755756
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 21, 2026
    Next Due
    March 7, 2027
    Next Made Up To
    February 21, 2027
    Overdue
    No
    Date Of Creation
    October 31, 2013
    ETag
    0736dd15ebe4dd9e1d8439912b928fa7d8648c4e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 31, 2015
    Previous Company Names
    Ceased On
    February 23, 2018
    Effective From
    October 31, 2013
    Name
    EPA FOOD DISTRIBUTORS LTD
    Registered Office Address
    Address Line 1
    C/O Kishens Limited
    Address Line 2
    13 Montpelier Avenue
    country
    England
    Locality
    Bexley
    Post Code
    DA5 3AP
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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