FAR LOGISTICS LTD
LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, SHARSTON M22 4RB- Active
- Private Limited Company
- Company No. 04915916
- Last Updated: 01 Mar 2024
Company Profile
FAR LOGISTICS LTD was incorporated on Tuesday, September 30, 2003 as a Private Limited Company with registered address in SHARSTON. FAR LOGISTICS LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 21 years 1 month and 14 days.
| Name | FAR LOGISTICS LTD |
|---|---|
| Company number | 04915916 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE SHARSTON M22 4RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Peter Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Cardinal Maritime Limited Leestone Road, Sharston Industrial Area, M22 4RB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAR LOGISTICS LTD | 30 Sep 2003 |
| CARDINAL MARITIME (SOUTHERN) LTD | 12 Sep 2012 |