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FARTHINGSTONE TRANSPORT LTD

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

This company is commonly known as Farthingstone Transport Ltd. The company was founded 10 years ago and was given the registration number 08976325. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 1 Eider Court, John Dyde Close, Bishop's Stortford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FARTHINGSTONE TRANSPORT LTD
Company Number:08976325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Eider Court, John Dyde Close, Bishop's Stortford, United Kingdom, CM23 3BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director10 June 2021Active
54, Dunford Street, Plymouth, United Kingdom, PL1 3QN

Director03 June 2016Active
Kingsleigh Drive, Birmingham, United Kingdom, B36 9SB

Director19 January 2021Active
50, Bardsey Crescent, Llanishen, Cardiff, United Kingdom, CF14 5LA

Director14 October 2014Active
16a Victoria Street, Wellington, Somerset, United Kingdom, TA21 8HT

Director26 October 2017Active
1, Wilkie Drive, Motherwell, United Kingdom, ML1 4YU

Director17 April 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director22 June 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 April 2014Active
73, Hopefield Road, Blackburn, United Kingdom, EH47 7HT

Director24 November 2014Active
18, Telford Drive, Yaxley, Peterborough, United Kingdom, PE7 3ZL

Director24 March 2017Active
23, Barkhill Road, Linlithgow, United Kingdom, EH49 6BY

Director23 June 2017Active
1 Eider Court, John Dyde Close, Bishop's Stortford, United Kingdom, CM23 3BS

Director01 May 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:10 June 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brad Bradbury
Notified on:19 January 2021
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:Kingsleigh Drive, Birmingham, United Kingdom, B36 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charlie Wax
Notified on:01 May 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Eider Court, John Dyde Close, Bishop's Stortford, United Kingdom, CM23 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Cornish
Notified on:26 October 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:16a Victoria Street, Wellington, Somerset, United Kingdom, TA21 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Reid
Notified on:23 June 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:23, Barkhill Road, Linlithgow, United Kingdom, EH49 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Laszlo Nagy
Notified on:24 March 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
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 (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 (1 months remaining)

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