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FARREN HYDRAULICS LIMITED

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

This company is commonly known as Farren Hydraulics Limited. The company was founded 25 years ago and was given the registration number 03657507. The firm's registered office is in PYRFORD ROAD WEST BYFLEET. You can find them at First Floor, 1 Park Court, Pyrford Road West Byfleet, Surrey. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:FARREN HYDRAULICS LIMITED
Company Number:03657507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:First Floor, 1 Park Court, Pyrford Road West Byfleet, Surrey, KT14 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Beacon Way, Rickmansworth, WD3 7PD

Secretary08 January 2008Active
Whitestocks Farm, Loudwater Lane, Rickmansworth, England, WD3 4AL

Director07 December 1998Active
24 Dickinson Avenue, Croxley Green, Rickmansworth, WD3 3EX

Secretary28 October 1998Active
Falster Fir Stree Hill, Chandlers Cross, Rickmansworth, WD3 5AB

Secretary17 July 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 October 1998Active
11 Chesham Way, Watford, WD1 8NX

Director28 October 1998Active

People with Significant Control

Mr Eamonn Jeremy Cullen
Notified on:30 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Whitestocks Farm, Loudwater Lane, Rickmansworth, England, WD3 4AL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Change person director company with change date.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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