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FARNDON EXCEPTIONAL LTD

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

This company is commonly known as Farndon Exceptional Ltd. The company was founded 10 years ago and was given the registration number 09143561. The firm's registered office is in NORTHOLT. You can find them at Flat 8, Devonshire House, The Farmlands, Northolt, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FARNDON EXCEPTIONAL LTD
Company Number:09143561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 8, Devonshire House, The Farmlands, Northolt, United Kingdom, UB5 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 August 2022Active
13, Davington Gardens, Dagenham, United Kingdom, RM8 2LP

Director15 March 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director23 July 2014Active
4, Dunvegan Close, Bletchley, United Kingdom, MK2 3QE

Director19 August 2015Active
29 South Drive, Sheffield, England,

Director05 July 2017Active
20, Osborne Road, Southville, Bristol, United Kingdom, BS3 1PR

Director29 July 2016Active
71 Chaucer Drive, Aylesbury, England, HP21 7LH

Director27 March 2018Active
17b Quaker Lane, Waltham Abbey, United Kingdom, EN9 1FB

Director05 December 2017Active
Flat 8, Devonshire House, The Farmlands, Northolt, United Kingdom, UB5 5EN

Director25 September 2018Active
24 Annie Brookes Close, Staines-Upon-Thames, United Kingdom, TW18 4YD

Director07 April 2021Active
174, Sharrow Lane, Sheffield, United Kingdom, S11 8AR

Director21 August 2014Active
22, Pipkin Way, Oxford, United Kingdom, OX4 4AR

Director14 January 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:31 August 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 Adrian Manea
Notified on:07 April 2021
Status:Active
Date of birth:July 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:24 Annie Brookes Close, Staines-Upon-Thames, United Kingdom, TW18 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Boguslaw Kwiatkowski
Notified on:25 September 2018
Status:Active
Date of birth:February 1962
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 8, Devonshire House, The Farmlands, Northolt, United Kingdom, UB5 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Courtenay Bryan Joseph
Notified on:27 March 2018
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:England
Address:71 Chaucer Drive, Aylesbury, England, HP21 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bradley King
Notified on:05 December 2017
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:17b Quaker Lane, Waltham Abbey, United Kingdom, EN9 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Jordan Thomas Horan
Notified on:05 July 2017
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:29 South Drive, Sheffield, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hassan Ibrahim
Notified on:23 July 2016
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:29 South Drive, Sheffield, England, S63 8JZ
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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