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FARRELL FABRICATIONS LIMITED

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

This company is commonly known as Farrell Fabrications Limited. The company was founded 28 years ago and was given the registration number 03158161. The firm's registered office is in SOUTH BANK MIDDLESBROUGH. You can find them at Wallis Road, Skippers Lane Industrial Estate, South Bank Middlesbrough, Cleveland. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:FARRELL FABRICATIONS LIMITED
Company Number:03158161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Wallis Road, Skippers Lane Industrial Estate, South Bank Middlesbrough, Cleveland, TS6 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Laurel Road, Saltburn, TS12 1HU

Secretary09 April 2008Active
7 Laurel Road, Saltburn, TS12 1HU

Director03 February 2003Active
Unit 16, Lordswood Industrial Estate, Revenge Road, Chatham, England, ME5 8UD

Director10 May 2022Active
Hornbeam House, Easby Lane, Great Ayton, Middlesbrough, TS9 6JT

Secretary17 September 2002Active
Westwood 82 West Road, Loftus, Saltburn By The Sea, TS13 4RN

Secretary28 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1996Active
33 Beverley Road, Deans Park, Billingham, TS23 3RE

Director03 February 2003Active
Hornbeam House, Easby Lane, Great Ayton, Middlesbrough, TS9 7DD

Director28 February 1996Active
Wallis Road, Skippers Lane Industrial Estate, South Bank Middlesbrough, TS6 6JB

Director13 November 2017Active
Westwood 82 West Road, Loftus, Saltburn By The Sea, TS13 4RN

Director09 April 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 February 1996Active

People with Significant Control

Lkz Group Of Companies Limited
Notified on:08 August 2023
Status:Active
Country of residence:England
Address:Canada House, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Charles William Tarling
Notified on:01 August 2022
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Wallis Road, Skippers Lane Industrial Estate, South Bank Middlesbrough, United Kingdom, TS6 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A&A Shutters Ltd
Notified on:13 November 2017
Status:Active
Country of residence:England
Address:Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, England, TS6 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Ian Bell
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Wallis Road, South Bank Middlesbrough, TS6 6JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Garry Bolton
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Wallis Road, South Bank Middlesbrough, TS6 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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