FAR LOGISTICS (WARRINGTON) LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
FAR LOGISTICS (WARRINGTON) LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
FAR LOGISTICS (WARRINGTON) LTD was incorporated 9 years ago on 08/01/2015 and has the registered number: 09380057. The accounts status is FULL and accounts are next due on 30/09/2024.
FAR LOGISTICS (WARRINGTON) LTD was incorporated 9 years ago on 08/01/2015 and has the registered number: 09380057. The accounts status is FULL and accounts are next due on 30/09/2024.
FAR LOGISTICS (WARRINGTON) LTD - MANCHESTER
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
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
LEESTON ROAD
MANCHESTER
M22 4RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANDOUR LOGISTICS LTD (until 05/10/2021)
CANDOUR LOGISTICS LTD (until 05/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM ANTHONY MCGONAGLE | May 1979 | British | Director | 2020-12-17 | CURRENT |
| MR JOHN MICHAEL ROY KEARY | Jan 1979 | British | Director | 2015-03-17 | CURRENT |
| MR BRIAN PETER HAY | Feb 1971 | British | Director | 2020-12-17 | CURRENT |
| MR SIMON PHILIP BOUCHER | Apr 1975 | British | Director | 2020-12-17 | CURRENT |
| EDWARD HUNTER | Oct 1977 | British | Director | 2015-03-17 UNTIL 2020-12-17 | RESIGNED |
| MR MARC COSTER | Jun 1978 | British | Director | 2015-01-08 UNTIL 2020-12-17 | RESIGNED |
| MR PETER JAMES MEEHAN | Aug 1983 | British | Director | 2019-04-30 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Far Logistics Ltd | 2020-12-17 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Carrie Marie Keary | 2020-10-23 - 2020-12-17 | 2/1983 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Michael Roy Keary | 2016-04-07 - 2020-12-17 | 1/1979 | Stockport Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Marc Coster | 2016-04-07 - 2020-12-17 | 6/1978 | Stockport Cheshire | Significant influence or control |
| Mr Edward Hunter | 2016-04-07 - 2016-04-07 | 10/1977 | Stockport Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Far Logistics (Warrington) Ltd - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £12,622,962 Cash £17,242,287 equity |
| Far Logistics (Warrington) Ltd - Limited company accounts 20.1 | 2022-09-10 | 31-12-2021 | £13,288,795 Cash £9,794,199 equity |
| Far Logistics (Warrington) Ltd - Limited company accounts 20.1 | 2021-10-29 | 31-12-2020 | £2,936,706 Cash £351,986 equity |