UKBizDB.co.uk

E.G.FARLEY AND SONS LIMITED

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

This company is commonly known as E.g.farley And Sons Limited. The company was founded 19 years ago and was given the registration number 05433704. The firm's registered office is in GLOUCESTER. You can find them at 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:E.G.FARLEY AND SONS LIMITED
Company Number:05433704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director08 April 2007Active
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director08 April 2007Active
17, Brunswick Square, Gloucester, United Kingdom, GL1 1UG

Secretary01 July 2008Active
125 Reservoir Road, Gloucester, GL4 6SX

Secretary22 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2005Active
11, Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ

Director22 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2005Active

People with Significant Control

Mr Stephen Alan Farley
Notified on:22 April 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Edward Farley
Notified on:22 April 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2023-01-30Officers

Change person director company with change date.

Download
2023-01-30Officers

Change person director company with change date.

Download
2023-01-30Address

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

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Capital

Capital allotment shares.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Address

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

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.