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FARRALLS TRANSPORT (PROPERTIES) LIMITED

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

This company is commonly known as Farralls Transport (properties) Limited. The company was founded 10 years ago and was given the registration number 09045535. The firm's registered office is in DEESIDE. You can find them at Unit 2 Second Avenue, Deeside Industrial Park, Deeside, Clwyd. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:FARRALLS TRANSPORT (PROPERTIES) LIMITED
Company Number:09045535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 2 Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX

Director19 May 2014Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NX

Director08 December 2022Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NX

Director08 December 2022Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX

Director19 May 2014Active
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX

Director19 May 2014Active

People with Significant Control

Mr Michael Charles Farrall
Notified on:06 April 2023
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Second Avenue, Deeside, United Kingdom, CH5 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Ann Farrall
Notified on:06 April 2023
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Second Avenue, Deeside, United Kingdom, CH5 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Farrall
Notified on:06 April 2023
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Second Avenue, Deeside, United Kingdom, CH5 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Farrall
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit 2, Second Avenue, Deeside, CH5 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Ann Farrall
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Unit 2, Second Avenue, Deeside, CH5 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Charles Farrall
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Unit 2, Second Avenue, Deeside, CH5 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

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