FARILLON LIMITED

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

This company is commonly known as Farillon Limited. The company was founded 63 years ago and was given the registration number 00705636. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FARILLON LIMITED
Company Number	:	00705636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1961
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Secretary	25 July 2012	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	01 January 2014	Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Secretary	04 November 2008	Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE	Secretary	14 March 1997	Active
112 Wantage Road, Wallingford, OX10 0LX	Secretary	-	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Secretary	31 December 2000	Active
84 Bellevue Road, Ealing, London, W13 8DE	Director	-	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	03 September 2012	Active
1 Progress Park, Elstow, Bedford, MK42 9XE	Director	19 February 2007	Active
Wykin House, Wykin, Hinckley, LE10 3PN	Director	27 March 1992	Active
Gable End, 190 Station Road Knowle, Solihull, B93 0ER	Director	31 March 2002	Active
13 Lansdowne Circus, Leamington Spa, CV32 4SW	Director	31 March 2002	Active
Willow Barn, Witham Road, Langford, CM9 4ST	Director	-	Active
Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE	Director	07 June 2005	Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN	Director	03 July 1995	Active
Graefin-Von-Linden Weg 9, Stuttgart, Germany, FOREIGN	Director	10 April 2003	Active
8 Balfour Close, Wickford, SS12 9QA	Director	18 February 2000	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	13 November 2017	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	25 November 2019	Active
Selsley House, Westhorpe, Sibbertoft, LE16 9UL	Director	21 January 1997	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	21 December 2016	Active
Yew House, Freasley, Tamworth, B78 2EY	Director	27 March 1992	Active
Southfield Coventry Road, Kenilworth, CV8 2FT	Director	27 March 1992	Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,	Director	21 January 1997	Active
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW	Director	01 January 1999	Active
501 Millennium Apartments, Newhall Street, Birmingham, B3 1BA	Director	01 September 2000	Active
31 Barlings Road, Harpenden, AL5 2AW	Director	-	Active
72 Spindlewood, Elloughton, Brough, HU15 1LL	Director	-	Active
5 Birch View, Lutterworth Road Kimcote, Lutterworth, LE17 5SD	Director	10 April 2003	Active
Musters Cottage, The Green, Eltisley, PE19 6TG	Director	05 June 2001	Active
Mohringer Landstrasse 58, Stuttgart, Germany,	Director	30 September 2005	Active
Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, CV32 5BL	Director	01 December 2000	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	01 August 2011	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	04 November 2008	Active
10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX	Director	27 March 1992	Active

People with Significant Control

Admenta Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control	:	Ownership of shares 75 to 100 percent as firm

FARILLON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement