FAR AFIELD LTD
UNIT E3 & E4 EASTSIDE BUSINESS PARK, BEACH ROAD, NEWHAVEN BN9 0FB- Active
- Private Limited Company
- Company No. 08090708
- Last Updated: 01 Mar 2024
Company Profile
FAR AFIELD LTD was incorporated on Thursday, May 31, 2012 as a Private Limited Company with registered address in NEWHAVEN. FAR AFIELD LTD has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 12 years 5 months and 8 days.
| Name | FAR AFIELD LTD |
|---|---|
| Company number | 08090708 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E3 & E4 EASTSIDE BUSINESS PARK BEACH ROAD NEWHAVEN BN9 0FB |
|---|---|
| Country Of Origin | ENGLAND |
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 Thomas Anthony Wands Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Scholes Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Wands Nationality: British |
Dates: Monday, November 27, 2017 - Wednesday, October 30, 2019
ownership of shares 50 to 75 percent
|
| Mr Mark Scholes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
|
| Tradewinds Llc PO BOX 92, Avarua |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FAR AFIELD LTD | 31 May 2012 |
| ERDINGTON PROPERTY COMPANY LIMITED | 19 Nov 2012 |
| THREAD RETAIL UK LIMITED | 03 Mar 2020 |