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EDWIN C. FARRALL (TRANSPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edwin C. Farrall (transport) Limited. The company was founded 52 years ago and was given the registration number 01050645. The firm's registered office is in CHESTER. You can find them at Ashton Lane, Ashton, Chester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EDWIN C. FARRALL (TRANSPORT) LIMITED
Company Number:01050645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Ashton Lane, Ashton, Chester, CH3 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edwin C Farrall (Transport) Ltd, Second Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2NX

Secretary13 October 2022Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX

Director12 September 2006Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX

Director06 February 2015Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX

Director03 June 2019Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX

Director-Active
Edwin C Farrall (Transport) Ltd, Second Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2NX

Director14 January 2022Active
New Farm, Ashton Lane, Ashton, Chester, CH3 8AA

Secretary08 November 1999Active
Greenbank, Church Road Ashton, Chester, CH3 8AB

Secretary-Active
Greenbank, Church Road Ashton, Chester, CH3 8AB

Director-Active
Greenbank, Church Road Ashton, Chester, CH3 8AB

Director-Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX

Director-Active
Ashton Lane, Ashton, Chester, CH3 8AA

Director06 February 2015Active

People with Significant Control

Farralls Transport (Properties) Limited
Notified on:08 March 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Second Avenue, Deeside, United Kingdom, CH5 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Officers

Change person director company with change date.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-10-13Officers

Termination secretary company with name termination date.

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2022-10-13Officers

Appoint person secretary company with name date.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-07-20Officers

Change person director company with change date.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-18Officers

Change person director company with change date.

Download
2021-11-23Accounts

Accounts with accounts type full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-06-04Officers

Appoint person director company with name date.

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