FARNBOROUGH 123 LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
FARNBOROUGH 123 LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
FARNBOROUGH 123 LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03741545. The accounts status is DORMANT.
FARNBOROUGH 123 LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03741545. The accounts status is DORMANT.
FARNBOROUGH 123 LIMITED - FARNBOROUGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HW FARNBOROUGH LIMITED (until 10/03/2020)
HW FARNBOROUGH LIMITED (until 10/03/2020)
ON LINE OUTSOURCING LIMITED (until 01/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2022 | 09/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN PARSONS | May 1954 | British | Secretary | 1999-03-26 | CURRENT |
| STEPHEN RICHARD EDWARDS | Jan 1965 | British | Director | 2008-03-19 | CURRENT |
| ANDREW JOHN PARSONS | May 1954 | British | Director | 1999-03-26 | CURRENT |
| BARRY JAMES POTTER | Aug 1956 | British | Director | 1999-03-26 | CURRENT |
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 1999-03-26 UNTIL 1999-03-26 | RESIGNED | ||
| ROSLYN GRACE MCFARLANE | Mar 1972 | Director | 2008-03-19 UNTIL 2018-04-27 | RESIGNED | |
| MR DAVID SMY | Jul 1957 | British | Director | 2008-03-19 UNTIL 2018-04-27 | RESIGNED |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 1999-03-26 UNTIL 1999-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Parsons | 2016-04-06 | 5/1954 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Richard Edwards | 2016-04-06 | 1/1965 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry James Potter | 2016-04-06 | 8/1956 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FARNBOROUGH 123 LIMITED | 2022-11-23 | 30-09-2022 | £3 equity |
| Dormant Company Accounts - FARNBOROUGH 123 LIMITED | 2021-10-15 | 30-09-2021 | £3 equity |
| Dormant Company Accounts - FARNBOROUGH 123 LIMITED | 2020-10-07 | 30-09-2020 | £3 equity |
| HW_FARNBOROUGH_LIMITED - Accounts | 2019-11-06 | 30-09-2019 | £3 equity |
| HW_FARNBOROUGH_LIMITED - Accounts | 2018-10-24 | 30-09-2018 | £3 equity |
| HW_FARNBOROUGH_LIMITED - Accounts | 2017-11-01 | 30-09-2017 | £3 equity |
| HW_FARNBOROUGH_LIMITED - Accounts | 2016-12-16 | 30-09-2016 | £3 equity |
| HW_FARNBOROUGH_LIMITED - Accounts | 2016-06-17 | 30-09-2015 | £675,872 equity |
| HW_FARNBOROUGH_LIMITED - Accounts | 2015-10-29 | 30-09-2014 | £1,425,995 equity |
| Abbreviated Company Accounts - HW FARNBOROUGH LIMITED | 2014-12-16 | 30-09-2013 | £1,613,495 equity |