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GEORGE FARMILOE & SONS TRADING LIMITED

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

This company is commonly known as George Farmiloe & Sons Trading Limited. The company was founded 13 years ago and was given the registration number 07532211. The firm's registered office is in FLEET. You can find them at 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GEORGE FARMILOE & SONS TRADING LIMITED
Company Number:07532211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, England, GU52 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, England, GU52 8BF

Director02 July 2014Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, England, GU52 8BF

Director16 February 2011Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, England, GU52 8BF

Director16 February 2011Active
Elmbrook House, 28 Willow Lane, Mitcham, CR4 4UH

Secretary02 July 2014Active
Elmbrook House, 28 Willow Lane, Mitcham, CR4 4UH

Secretary16 February 2011Active
Elmbrook House, 28 Willow Lane, Mitcham, CR4 4UH

Director16 February 2011Active

People with Significant Control

Mrs Emma Henrietta Mary Beardsmore
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:12a Fleet Business Park, Sandy Lane, Fleet, England, GU52 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Leslie Charles Farmiloe
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:12a Fleet Business Park, Sandy Lane, Fleet, England, GU52 8BF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-25Officers

Change person director company with change date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-30Address

Change registered office address company with date old address new address.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-06Officers

Termination secretary company with name termination date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type group.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type group.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type small.

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2014-07-10Capital

Capital allotment shares.

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