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FARLAM LOGISTICS LTD

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

This company is commonly known as Farlam Logistics Ltd. The company was founded 11 years ago and was given the registration number 09056463. The firm's registered office is in LEYLAND. You can find them at 5 Forestway, , Leyland, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:FARLAM LOGISTICS LTD
Company Number:09056463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:5 Forestway, Leyland, United Kingdom, PR25 1HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a Constance Road, Constance Road, Leicester, England, LE5 5DF

Director08 May 2023Active
35 Stanley Street, Fairfield, Liverpool, United Kingdom, L7 0JN

Director30 October 2017Active
27, Beech Road, Golborne, Warrington, United Kingdom, WA3 3DE

Director13 April 2015Active
25 Coltman Drive, Loughborough, England, LE11 1FP

Director18 December 2018Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director03 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 May 2014Active
10b Houston Street, Renfrew, United Kingdom, PA4 8NR

Director09 June 2020Active
1 Maythorne Close, Barnsley, United Kingdom, S75 6PF

Director07 October 2019Active
Flat 42, Anson House, Shandy Street, London, United Kingdom, E1 4SR

Director12 June 2014Active
5 Forestway, Leyland, United Kingdom, PR25 1HL

Director25 November 2019Active

People with Significant Control

Miss Hadil Botaouar Benheida
Notified on:08 June 2023
Status:Active
Date of birth:January 2001
Nationality:Spanish
Country of residence:England
Address:79a Constance Road, Constance Road, Leicester, England, LE5 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Gillespie
Notified on:09 June 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:10b Houston Street, Renfrew, United Kingdom, PA4 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Wiggans
Notified on:25 November 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:5 Forestway, Leyland, United Kingdom, PR25 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Lawrence
Notified on:07 October 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:1 Maythorne Close, Barnsley, United Kingdom, S75 6PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandru Chiritoiu
Notified on:18 December 2018
Status:Active
Date of birth:September 1978
Nationality:Romanian
Country of residence:England
Address:25 Coltman Drive, Loughborough, England, LE11 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Axworthy
Notified on:30 October 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:35 Stanley Street, Fairfield, Liverpool, United Kingdom, L7 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:24 January 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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