FARRINGTON BUSINESS GROUP LTD - SOLIHULL
Company Profile | Company Filings |
Overview
FARRINGTON BUSINESS GROUP LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
FARRINGTON BUSINESS GROUP LTD was incorporated 10 years ago on 02/10/2013 and has the registered number: 08714175. The accounts status is AUDIT EXEMPTION SUBSI.
FARRINGTON BUSINESS GROUP LTD was incorporated 10 years ago on 02/10/2013 and has the registered number: 08714175. The accounts status is AUDIT EXEMPTION SUBSI.
FARRINGTON BUSINESS GROUP LTD - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2021 |
Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2020-03-31 | CURRENT |
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-05-19 | CURRENT |
VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
MR JOSEPH TOWNLEY | Aug 1978 | British | Director | 2016-06-17 UNTIL 2020-03-31 | RESIGNED |
MRS GAYNOR MARY TOWNLEY | Oct 1949 | British | Director | 2016-06-17 UNTIL 2020-03-31 | RESIGNED |
MR RORY DAVID PERKINS | Mar 1978 | British | Director | 2013-10-02 UNTIL 2016-06-17 | RESIGNED |
MR JOSEPH BURNS | Mar 1983 | British | Director | 2013-10-02 UNTIL 2016-06-17 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2020-03-31 UNTIL 2022-04-14 | RESIGNED |
MRS KELLY BURNS | Secretary | 2014-04-01 UNTIL 2016-06-17 | RESIGNED | ||
MRS LAURA JAYNE PERKINS | Secretary | 2014-04-01 UNTIL 2016-06-17 | RESIGNED | ||
MR PAUL FRANCIS ADRIAN TOWNLEY | Aug 1950 | British | Director | 2016-06-17 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Townley Network Solutions Limited | 2016-06-20 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Francis Adrian Townley | 2016-04-06 - 2020-03-31 | 8/1950 | Solihull | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Farrington Business Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-03-2019 | £59 Cash £79,414 equity |
Farrington Business Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-20 | 31-03-2018 | £4,701 Cash £79,414 equity |
Farrington Business Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-05 | 31-03-2017 | £582 Cash £79,414 equity |
Farrington Business Group Ltd - Abbreviated accounts 16.1 | 2016-08-24 | 31-03-2016 | £3,373 Cash £107,233 equity |
Farrington Business Group Ltd - Limited company - abbreviated - 11.9 | 2015-11-18 | 31-03-2015 | £65,466 Cash £59,756 equity |