This company is commonly known as Far Logistics Ltd. The company was founded 20 years ago and was given the registration number 04915916. The firm's registered office is in SHARSTON. You can find them at Leestone Road, Sharston Industrial Estate, Sharston, Manchester. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | FAR LOGISTICS LTD |
|---|---|---|
| Company Number | : | 04915916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27a, Pownall Avenue, Bramhall, Stockport, United Kingdom, SK7 2HE | Secretary | 30 September 2003 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB | Director | 11 February 2014 | Active |
| 27a, Pownall Avenue, Bramhall, Stockport, SK7 2HE | Director | 30 September 2003 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB | Director | 05 January 2021 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB | Director | 11 February 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 September 2003 | Active |
| Burnt House Farm, Jaspers Green, Braintree, CM7 5BD | Director | 29 December 2004 | Active |
| 2 Heartwood Close, Beardwood, Blackburn, BB2 7QP | Director | 30 September 2003 | Active |
| 14 Summerhill Road, Saffron Walden, CB11 4AJ | Director | 29 December 2004 | Active |
| 16 Meeson Meadows, Maldon, CM9 6YS | Director | 01 October 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 September 2003 | Active |
| Mr Brian Peter Hay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | Leestone Road, Sharston, M22 4RB |
| Nature of control | : |
|
| Cardinal Maritime Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cardinal Maritime Limited, Leestone Road, Manchester, England, M22 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-22 | Capital | Capital name of class of shares. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Resolution | Resolution. | Download |
| 2022-08-02 | Incorporation | Memorandum articles. | Download |
| 2022-08-02 | Resolution | Resolution. | Download |
| 2021-11-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Resolution | Resolution. | Download |
| 2021-01-12 | Capital | Capital alter shares subdivision. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2021-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-12 | Capital | Capital name of class of shares. | Download |
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