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FAR LOGISTICS LTD

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

This company is commonly known as Far Logistics Ltd. The company was founded 21 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.

Company Information

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:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Pownall Avenue, Bramhall, Stockport, United Kingdom, SK7 2HE

Secretary30 September 2003Active
Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB

Director11 February 2014Active
27a, Pownall Avenue, Bramhall, Stockport, SK7 2HE

Director30 September 2003Active
Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB

Director05 January 2021Active
Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB

Director11 February 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2003Active
Burnt House Farm, Jaspers Green, Braintree, CM7 5BD

Director29 December 2004Active
2 Heartwood Close, Beardwood, Blackburn, BB2 7QP

Director30 September 2003Active
14 Summerhill Road, Saffron Walden, CB11 4AJ

Director29 December 2004Active
16 Meeson Meadows, Maldon, CM9 6YS

Director01 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 September 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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