FARRALLS TRANSPORT (PROPERTIES) LIMITED
UNIT 2 SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NX- Active
- Private Limited Company
- Company No. 09045535
- Last Updated: 01 Mar 2024
Company Profile
FARRALLS TRANSPORT (PROPERTIES) LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in DEESIDE. FARRALLS TRANSPORT (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 4 months and 1 day.
| Name | FARRALLS TRANSPORT (PROPERTIES) LIMITED |
|---|---|
| Company number | 09045535 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NX |
|---|---|
| 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 |
|---|---|
| Mrs Elaine Ann Farrall Nationality: British |
Dates: Thursday, April 6, 2023 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Charles Farrall Nationality: British |
Dates: Thursday, April 6, 2023 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark William Farrall Nationality: British |
Dates: Thursday, April 6, 2023 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Ann Farrall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Charles Farrall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark William Farrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FARRALLS TRANSPORT (PROPERTIES) LIMITED | 19 May 2014 |