FARLESTHORPE LTD

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

This company is commonly known as Farlesthorpe Ltd. The company was founded 9 years ago and was given the registration number 09767419. The firm's registered office is in BIRMINGHAM. You can find them at 345 Kings Road, , Birmingham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	FARLESTHORPE LTD
Company Number	:	09767419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2015
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	345 Kings Road, Birmingham, United Kingdom, B44 0TF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	16 June 2022	Active
100 Ebury Road, Watford, England, WD17 2SB	Director	09 April 2019	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	08 September 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
12a Hardy Road, Doncaster, United Kingdom, DN2 4DW	Director	13 December 2018	Active
83 Beswick Gardens, Rugby, United Kingdom, CV22 7PR	Director	23 November 2020	Active
55 Mount Pleasant Road, Romford, England, RM5 3YP	Director	24 July 2017	Active
345 Kings Road, Birmingham, United Kingdom, B44 0TF	Director	26 February 2020	Active
59, Bodnant Avenue, Leicester, United Kingdom, LE5 5RB	Director	03 November 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	22 May 2018	Active
6 Elizabethan Close, Staines-Upon-Thames, United Kingdom, TW19 7QL	Director	30 April 2021	Active
Flat 3, Evesham House, Old Ford Road, London, United Kingdom, E2 9PN	Director	31 August 2018	Active
Flat 5 Sutton Court, Leicester Road, Broughton Astley, United Kingdom, LE9 6QE	Director	31 May 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	16 June 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Samir Rai
Notified on	:	30 April 2021
Status	:	Active
Date of birth	:	January 1995
Nationality	:	Nepalese
Country of residence	:	United Kingdom
Address	:	6 Elizabethan Close, Staines-Upon-Thames, United Kingdom, TW19 7QL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Lorraine Gilbert
Notified on	:	23 November 2020
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	83 Beswick Gardens, Rugby, United Kingdom, CV22 7PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Luke Marriott
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	March 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	345 Kings Road, Birmingham, United Kingdom, B44 0TF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bogdan Botosineanu
Notified on	:	09 April 2019
Status	:	Active
Date of birth	:	July 1981
Nationality	:	Romanian
Country of residence	:	England
Address	:	100 Ebury Road, Watford, England, WD17 2SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mariusz Gaca
Notified on	:	13 December 2018
Status	:	Active
Date of birth	:	August 1984
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	12a Hardy Road, Doncaster, United Kingdom, DN2 4DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hazera Uddin
Notified on	:	31 August 2018
Status	:	Active
Date of birth	:	September 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 3, Evesham House, Old Ford Road, London, United Kingdom, E2 9PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gerald Quinn
Notified on	:	22 May 2018
Status	:	Active
Date of birth	:	January 1961
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 Terry 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 Daniyal Hussain
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	May 1999
Nationality	:	British
Country of residence	:	England
Address	:	55 Mount Pleasant Road, Romford, England, RM5 3YP
Nature of control	:	Ownership of shares 75 to 100 percent

Ahmed Weston
Notified on	:	31 May 2016
Status	:	Active
Date of birth	:	November 1989
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

FARLESTHORPE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement