Company number 09346975
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Ms Carly Louise Stevens as a director on 6 December 2016; Termination of appointment of Anthony Thomas Unwin as a director on 8 December 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of FARBACK LIMITED are www.farback.co.uk, and www.farback.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Farback Limited is a Private Limited Company.
The company registration number is 09346975. Farback Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of Farback Limited is 119 The Hub 300 Kensal Road London W10 5be. . STEVENS, Carly Louise is a Director of the company. Director COWAN, Graham has been resigned. Director UNWIN, Anthony Thomas has been resigned. Director WARREN, Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 21 January 2015
Appointed Date: 09 December 2014
82 years old
Director
WARREN, Paul
Resigned: 01 September 2016
Appointed Date: 01 January 2015
78 years old
Persons With Significant Control
Mr Anthony Thomas Unwin
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FARBACK LIMITED Events
08 Dec 2016
Appointment of Ms Carly Louise Stevens as a director on 6 December 2016
08 Dec 2016
Termination of appointment of Anthony Thomas Unwin as a director on 8 December 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Appointment of Mr Anthony Thomas Unwin as a director on 1 September 2016
10 Sep 2016
Termination of appointment of Paul Warren as a director on 1 September 2016
...
... and 1 more events
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
10 Aug 2015
Appointment of Mr Paul Warren as a director on 1 January 2015
22 Jan 2015
Termination of appointment of Graham Cowan as a director on 21 January 2015
22 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 119 the Hub, 300 Kensal Road London W10 5BE on 22 January 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
