FAR LOGISTICS LTD
SHARSTON CARDINAL MARITIME (SOUTHERN) LTD

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Company number 04915916
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, SHARSTON, MANCHESTER, M22 4RB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registration of charge 049159160001, created on 2 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FAR LOGISTICS LTD are www.farlogistics.co.uk, and www.far-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Far Logistics Ltd is a Private Limited Company. The company registration number is 04915916. Far Logistics Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Far Logistics Ltd is Leestone Road Sharston Industrial Estate Sharston Manchester M22 4rb. . HAY, Brian Peter is a Secretary of the company. BOUCHER, Simon Philip is a Director of the company. HAY, Brian Peter is a Director of the company. MCGONAGLE, Liam Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLYTH, Stephen William has been resigned. Director CROSS, Robert William has been resigned. Director GODFREY, Shaun Roy has been resigned. Director MYSON, Richard Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HAY, Brian Peter
Appointed Date: 30 September 2003
Director
BOUCHER, Simon Philip
Appointed Date: 11 February 2014
50 years old
Director
HAY, Brian Peter
Appointed Date: 30 September 2003
54 years old
Director
MCGONAGLE, Liam Anthony
Appointed Date: 11 February 2014
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
BLYTH, Stephen William
Resigned: 31 March 2005
Appointed Date: 29 December 2004
70 years old
Director
CROSS, Robert William
Resigned: 21 June 2010
Appointed Date: 30 September 2003
54 years old
Director
GODFREY, Shaun Roy
Resigned: 22 June 2010
Appointed Date: 29 December 2004
59 years old
Director
MYSON, Richard Lee
Resigned: 22 June 2010
Appointed Date: 01 October 2007
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Brian Peter Hay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAR LOGISTICS LTD Events

28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Aug 2016
Registration of charge 049159160001, created on 2 August 2016
07 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Accounts for a small company made up to 31 December 2014
21 Oct 2015
Director's details changed for Mr Liam Anthony Mcgonagle on 21 October 2015
...
... and 42 more events
09 Oct 2003
New director appointed
09 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation

FAR LOGISTICS LTD Charges

2 August 2016
Charge code 0491 5916 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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