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.
| 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 | : |
|
| Registered Address | : | Unit 2 Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX | Director | 19 May 2014 | Active |
| Unit 2, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NX | Director | 08 December 2022 | Active |
| Unit 2, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NX | Director | 08 December 2022 | Active |
| Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX | Director | 19 May 2014 | Active |
| Unit 2, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX | Director | 19 May 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Capital | Capital return purchase own shares. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Capital | Capital name of class of shares. | Download |
| 2023-05-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-09 | Capital | Capital cancellation shares. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
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