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IAN FARRELL MOTOR COMPANY LTD

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

This company is commonly known as Ian Farrell Motor Company Ltd. The company was founded 16 years ago and was given the registration number 06352969. The firm's registered office is in . You can find them at 291 Shaftmoor Lane, Birmingham, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:IAN FARRELL MOTOR COMPANY LTD
Company Number:06352969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:291 Shaftmoor Lane, Birmingham, B28 8SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291 Shaftmoor Lane, Birmingham, B28 8SL

Secretary21 April 2021Active
291 Shaftmoor Lane, Birmingham, B28 8SL

Director04 October 2022Active
291 Shaftmoor Lane, Birmingham, B28 8SL

Director21 April 2021Active
37, Grange Road, Solihull, England, B91 1BW

Secretary31 August 2018Active
Flat 15, Fentham Court,, Ulverley Crescent, Olton, Solihull, England, B92 8BD

Secretary28 August 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary28 August 2007Active
17 Caton Grove, Hall Green, Birmingham, B28 9EA

Director28 August 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director28 August 2007Active

People with Significant Control

Mr Neil Farrell
Notified on:21 April 2021
Status:Active
Date of birth:September 1971
Nationality:British
Address:291 Shaftmoor Lane, B28 8SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Peter Farrell
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:291, Shaftmoor Lane, Birmingham, United Kingdom, B28 8SL
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type unaudited abridged.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2022-10-07Officers

Appoint person director company with name date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Officers

Termination secretary company with name termination date.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-22Officers

Appoint person secretary company with name date.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-09Officers

Appoint person secretary company with name date.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-09Officers

Termination secretary company with name termination date.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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