Company number 06493123
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address CA SOLUTIONS LTD, SUITE 4 2 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LA1 3SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for John Richard Marshall on 3 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FARANAH LTD are www.faranah.co.uk, and www.faranah.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Faranah Ltd is a Private Limited Company.
The company registration number is 06493123. Faranah Ltd has been working since 05 February 2008.
The present status of the company is Active. The registered address of Faranah Ltd is Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park Caton Road Lancaster La1 3su. . MARSHALL, John Richard is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 20 June 2012
Secretary
CA SOLUTIONS LTD
Resigned: 08 April 2009
Appointed Date: 10 March 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Persons With Significant Control
Mr John Richard Marshall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Marshall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FARANAH LTD Events
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Director's details changed for John Richard Marshall on 3 February 2017
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
02 Apr 2008
Secretary appointed c a solutions LIMITED
02 Apr 2008
Director appointed john marshall
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
05 Feb 2008
Incorporation