Company number 05621821
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 19 ROUNDHILL MEADOW, GT BOUGHTON, CHESTER, CHESHIRE, CH3 5TU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of FARRELL LTD are www.farrell.co.uk, and www.farrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Farrell Ltd is a Private Limited Company.
The company registration number is 05621821. Farrell Ltd has been working since 14 November 2005.
The present status of the company is Active. The registered address of Farrell Ltd is 19 Roundhill Meadow Gt Boughton Chester Cheshire Ch3 5tu. . FARRELL, Terry is a Director of the company. Secretary FARRELL, Jayne has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FARRELL, Jayne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 January 2006
Appointed Date: 14 November 2005
Director
FARRELL, Jayne
Resigned: 15 May 2015
Appointed Date: 19 December 2005
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 December 2005
Appointed Date: 14 November 2005
Persons With Significant Control
Mr Terry Farrell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
FARRELL LTD Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 May 2015
Termination of appointment of Jayne Farrell as a director on 15 May 2015
...
... and 23 more events
19 Dec 2005
New director appointed
19 Dec 2005
New director appointed
19 Dec 2005
Director resigned
16 Nov 2005
Secretary resigned
14 Nov 2005
Incorporation