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FARTHING RESOURCES LIMITED

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

This company is commonly known as Farthing Resources Limited. The company was founded 23 years ago and was given the registration number 04110224. The firm's registered office is in PEMBROKESHIRE. You can find them at 50 Queen Street, Pembroke Dock, Pembrokeshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FARTHING RESOURCES LIMITED
Company Number:04110224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:50 Queen Street, Pembroke Dock, Pembrokeshire, SA72 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayeston Farm Bungalow, Cosheston, Pembroke Dock, SA72 4UQ

Secretary14 September 2005Active
5, Reginald Close, Hundleton, Pembroke, United Kingdom, SA71 5RZ

Director06 September 2004Active
Bennachie Lodge, Victoria Terrace, Kemnay, AB51 5RL

Secretary22 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 November 2000Active
5, Reginald Close, Hundleton, Pembroke, Wales, SA71 5RZ

Director05 March 2012Active
Flat 2 Cedar Court, Ashgrove Road, Aberdeen, AB25 3BJ

Director22 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 November 2000Active

People with Significant Control

Mr Meurig Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:5, Reginald Close, Pembroke, Wales, SA71 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eirianydd Garrard
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Wales
Address:5, Reginald Close, Pembroke, Wales, SA71 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Termination director company with name termination date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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