• UK
  • 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 19 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: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-08-31
Annual Return
Due Date: 2023-09-10
Last Date: 2022-08-27

FAR LOGISTICS LTD Company Description

FAR LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 04915916. Its current trading status is "live". It was registered 2003-09-30. It was previously called CARDINAL MARITIME (SOUTHERN) LTD. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-08-31.It can be contacted at Leestone Road .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FAR LOGISTICS LTD as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-variation-of-rights-attached-to-shares (2023-04-22) - SH10

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  • change-person-director-company-with-change-date (2023-08-16) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01

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  • memorandum-articles (2023-04-22) - MA

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  • resolution (2023-04-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2023-04-22) - SH08

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  • change-to-a-person-with-significant-control (2023-04-18) - PSC05

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  • resolution (2022-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-09-23) - AA

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  • capital-allotment-shares (2022-08-12) - SH01

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  • resolution (2022-08-04) - RESOLUTIONS

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  • memorandum-articles (2022-08-02) - MA

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  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • capital-variation-of-rights-attached-to-shares (2021-01-12) - SH10

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  • resolution (2021-01-28) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-01-12) - SH02

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  • memorandum-articles (2021-01-12) - MA

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  • capital-name-of-class-of-shares (2021-01-12) - SH08

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  • accounts-with-accounts-type-full (2021-08-02) - AA

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  • gazette-filings-brought-up-to-date (2021-11-20) - DISS40

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  • confirmation-statement-with-updates (2021-11-19) - CS01

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  • gazette-notice-compulsory (2021-11-16) - GAZ1

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  • appoint-person-director-company-with-name-date (2021-02-08) - AP01

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  • capital-alter-shares-subdivision (2020-06-03) - SH02

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  • capital-name-of-class-of-shares (2020-06-03) - SH08

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  • resolution (2020-06-03) - RESOLUTIONS

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  • memorandum-articles (2020-06-03) - MA

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  • accounts-with-accounts-type-small (2020-09-30) - AA

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  • gazette-filings-brought-up-to-date (2020-12-16) - DISS40

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  • notification-of-a-person-with-significant-control (2020-12-30) - PSC02

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • capital-allotment-shares (2020-12-30) - SH01

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  • cessation-of-a-person-with-significant-control (2020-12-30) - PSC07

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  • gazette-notice-compulsory (2020-12-15) - GAZ1

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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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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • gazette-notice-compulsory (2018-11-20) - GAZ1

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  • gazette-filings-brought-up-to-date (2018-11-21) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA

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  • accounts-with-accounts-type-audited-abridged (2017-08-09) - AA

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01

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  • accounts-with-accounts-type-small (2016-06-07) - AA

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  • accounts-with-accounts-type-small (2015-12-14) - AA

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  • change-person-director-company-with-change-date (2015-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • capital-name-of-class-of-shares (2014-05-07) - SH08

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  • capital-allotment-shares (2014-05-07) - SH01

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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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  • capital-variation-of-rights-attached-to-shares (2014-05-07) - SH10

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • accounts-with-accounts-type-small (2014-12-18) - AA

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  • accounts-with-accounts-type-small (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • certificate-change-of-name-company (2012-09-12) - CERTNM

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  • accounts-with-accounts-type-small (2012-05-22) - AA

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  • change-person-secretary-company-with-change-date (2011-08-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • termination-director-company-with-name (2010-09-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA

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  • legacy (2007-10-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA

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  • legacy (2007-02-23) - 363s

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  • legacy (2005-02-23) - 288a

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  • legacy (2005-11-18) - 363a

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  • legacy (2005-11-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA

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  • legacy (2005-02-16) - 288a

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  • legacy (2005-01-26) - 363s

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  • legacy (2004-12-16) - 287

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  • incorporation-company (2003-09-30) - NEWINC

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  • legacy (2003-10-03) - 288b

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  • legacy (2003-11-20) - 88(2)R

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  • legacy (2003-11-20) - 225

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  • legacy (2003-10-09) - 288a

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