FARRELL APPAREL LIMITED - MARLOW


Company Profile Company Filings

Overview

FARRELL APPAREL LIMITED is a Private Limited Company from MARLOW and has the status: Active.
FARRELL APPAREL LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552222. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FARRELL APPAREL LIMITED - MARLOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NETWORK HOUSE THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID JONES Mar 1966 British Director 2013-11-14 CURRENT
MR JAMES EDWARD PETER HOLDGATE Secretary 2014-02-18 CURRENT
FARRELL TOPCO LIMITED Corporate Director 2011-03-04 CURRENT
MR DAVID JOHN ENTHOVEN Jul 1944 British Director 2011-03-04 UNTIL 2013-11-14 RESIGNED
MRS SUZANNE MARIE EMPSON Apr 1961 British Director 2011-03-18 UNTIL 2013-11-14 RESIGNED
DAVID JOHN EMPSON May 1957 British Director 2011-03-18 UNTIL 2013-11-14 RESIGNED
MS JOANNE LISA CLIFF Jun 1970 British Director 2011-03-04 UNTIL 2013-11-14 RESIGNED
MR TIMOTHY HOWARD CLARK May 1945 British Director 2011-03-04 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter David Jones 2016-04-06 3/1966 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Peter Williams 2016-04-06 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pdj (Shelf 8) Limited 2016-04-06 Marlow   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Farrell Topco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I E MANAGEMENT LIMITED BESSBOROUGH ROAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I E MUSIC LIMITED HARROW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MUSIC MANAGERS FORUM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
THE IN GOOD COMPANY CO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
FARRELL MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
VOICE FOR NATURE FOUNDATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
PIANO ISLAND LIMITED BESSBOROUGH ROAD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMALL GIANTS RECORDS LTD. HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RPW HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FARRELL TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEDDY BEAR PRODUCTIONS LIMITED BRISTOL Dissolved... FULL 90010 - Performing arts
THE IGCC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
IE:SPORTS LIMITED BESSBOROUGH ROAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MUSIC PLUS SPORT LTD LONDON ENGLAND Active GROUP 90020 - Support activities to performing arts
LITTLE CHAMPION LIMITED LONDON GREAT BRITAIN Dissolved... DORMANT 90010 - Performing arts
MYSCOUTPRO LIMITED BESSBOROUGH ROAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE IN-LAWS PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NATIONAL TREASURE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ICE GLOBAL SOLUTIONS LIMITED NEWBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-23 31-12-2022 £38,473 equity
Micro-entity Accounts - FARRELL APPAREL LIMITED 2022-09-01 31-12-2021 £39,163 equity
Micro-entity Accounts - FARRELL APPAREL LIMITED 2021-09-29 31-12-2020 £22,165 equity
Micro-entity Accounts - FARRELL APPAREL LIMITED 2020-12-23 31-12-2019 £23,211 equity

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WHISTL ECOMMERCE GROUP LIMITED MARLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
WHISTL FULFILMENT LTD MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
D & P CAPITAL LIMITED MARLOW UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.