FARSLEA HOLDINGS LIMITED
BRANDESBURTON SJP73 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8RT

Company number 08690160
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address FARSLEA, LEVEN ROAD, BRANDESBURTON, EAST YORKSHIRE, YO25 8RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of FARSLEA HOLDINGS LIMITED are www.farsleaholdings.co.uk, and www.farslea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Beverley Rail Station is 6.6 miles; to Nafferton Rail Station is 8 miles; to Driffield Rail Station is 8.4 miles; to Cottingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farslea Holdings Limited is a Private Limited Company. The company registration number is 08690160. Farslea Holdings Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Farslea Holdings Limited is Farslea Leven Road Brandesburton East Yorkshire Yo25 8rt. . TURNER, Helen Louise is a Secretary of the company. TURNER, Helen Louise is a Director of the company. TURNER, Malcolm is a Director of the company. TURNER, Susan is a Director of the company. Secretary HOOD, Holly Samantha has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TURNER, Helen Louise
Appointed Date: 23 September 2013

Director
TURNER, Helen Louise
Appointed Date: 23 September 2013
44 years old

Director
TURNER, Malcolm
Appointed Date: 23 September 2013
72 years old

Director
TURNER, Susan
Appointed Date: 23 September 2013
71 years old

Resigned Directors

Secretary
HOOD, Holly Samantha
Resigned: 23 September 2013
Appointed Date: 13 September 2013

Director
LATHAM, Alistair Ian Manson
Resigned: 23 September 2013
Appointed Date: 13 September 2013
54 years old

Persons With Significant Control

Mr Malcolm Turner
Notified on: 13 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FARSLEA HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 9 more events
25 Sep 2013
Appointment of Miss Helen Louise Turner as a director
25 Sep 2013
Appointment of Mrs Susan Turner as a director
25 Sep 2013
Appointment of Mr Malcolm Turner as a director
24 Sep 2013
Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ England on 24 September 2013
13 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted