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FAR LOGISTICS LTD - Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
Company Information
- Company registration number
- 04915916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leestone Road
- Sharston Industrial Estate
- Sharston
- Manchester
- M22 4RB Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB UK
Management
- Managing Directors
- BOUCHER, Simon Philip
- HAY, Brian Peter
- MCGONAGLE, Liam Anthony
- KEARY, John Michael Roy
- Company secretaries
- HAY, Brian Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-30
- Age Of Company 2003-09-30 21 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- Cardinal Maritime Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- CARDINAL MARITIME (SOUTHERN) LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-08-31
- Annual Return
- Due Date: 2025-09-10
- Last Date: 2024-08-27
✓
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FAR LOGISTICS LTD Company Description
- Leestone Road .
Get FAR LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Far Logistics Ltd - Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
- 2003-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-10-19) - GUARANTEE2
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legacy (2024-10-19) - AGREEMENT2
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legacy (2024-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-19) - AA
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legacy (2024-11-05) - AGREEMENT2
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legacy (2024-11-05) - GUARANTEE2
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legacy (2024-11-05) - PARENT_ACC
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confirmation-statement-with-updates (2024-01-15) - CS01
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confirmation-statement-with-no-updates (2024-10-08) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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capital-name-of-class-of-shares (2023-04-22) - SH08
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capital-variation-of-rights-attached-to-shares (2023-04-22) - SH10
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resolution (2023-04-22) - RESOLUTIONS
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memorandum-articles (2023-04-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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keyboard_arrow_right 2022
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resolution (2022-08-02) - RESOLUTIONS
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memorandum-articles (2022-08-02) - MA
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resolution (2022-08-04) - RESOLUTIONS
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capital-allotment-shares (2022-08-12) - SH01
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-updates (2022-10-18) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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accounts-with-accounts-type-full (2021-08-02) - AA
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gazette-notice-compulsory (2021-11-16) - GAZ1
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confirmation-statement-with-updates (2021-11-19) - CS01
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gazette-filings-brought-up-to-date (2021-11-20) - DISS40
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capital-name-of-class-of-shares (2021-01-12) - SH08
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capital-variation-of-rights-attached-to-shares (2021-01-12) - SH10
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memorandum-articles (2021-01-12) - MA
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capital-alter-shares-subdivision (2021-01-12) - SH02
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resolution (2021-01-28) - RESOLUTIONS
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-30) - PSC07
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notification-of-a-person-with-significant-control (2020-12-30) - PSC02
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capital-allotment-shares (2020-12-30) - SH01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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gazette-notice-compulsory (2020-12-15) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
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resolution (2020-06-03) - RESOLUTIONS
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memorandum-articles (2020-06-03) - MA
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capital-name-of-class-of-shares (2020-06-03) - SH08
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capital-alter-shares-subdivision (2020-06-03) - SH02
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accounts-with-accounts-type-small (2020-09-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-11-21) - DISS40
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confirmation-statement-with-updates (2018-11-14) - CS01
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gazette-notice-compulsory (2018-11-20) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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confirmation-statement-with-updates (2016-09-28) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-person-director-company-with-change-date (2015-10-21) - CH01
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accounts-with-accounts-type-small (2015-12-14) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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capital-allotment-shares (2014-05-07) - SH01
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capital-name-of-class-of-shares (2014-05-07) - SH08
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capital-variation-of-rights-attached-to-shares (2014-05-07) - SH10
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statement-of-companys-objects (2014-05-07) - CC04
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resolution (2014-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-small (2014-12-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-22) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-04) - CH03
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-12-03) - 363a
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legacy (2008-12-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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legacy (2005-02-16) - 288a
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legacy (2005-02-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 287
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keyboard_arrow_right 2003
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incorporation-company (2003-09-30) - NEWINC
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legacy (2003-10-03) - 288b
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legacy (2003-10-09) - 288a
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legacy (2003-11-20) - 225
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legacy (2003-11-20) - 88(2)R
