FARLESTHORPE LTD - LEICESTER
Company Profile | Company Filings |
Overview
FARLESTHORPE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
FARLESTHORPE LTD was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767419. The accounts status is MICRO ENTITY.
FARLESTHORPE LTD was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767419. The accounts status is MICRO ENTITY.
FARLESTHORPE LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2022 | 27/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-16 | CURRENT |
MISS LORRAINE GILBERT | Jan 1980 | British | Director | 2020-11-23 UNTIL 2021-04-30 | RESIGNED |
MARKO PERISIC | Mar 1976 | Croatian | Director | 2015-11-03 UNTIL 2016-05-31 | RESIGNED |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-22 | RESIGNED |
AHMED WESTON | Nov 1989 | British | Director | 2016-05-31 UNTIL 2017-03-15 | RESIGNED |
MR HAZERA UDDIN | Sep 1990 | British | Director | 2018-08-31 UNTIL 2018-12-13 | RESIGNED |
MR SAMIR RAI | Jan 1995 | Nepalese | Director | 2021-04-30 UNTIL 2022-06-16 | RESIGNED |
MR GERALD QUINN | Jan 1961 | British | Director | 2018-05-22 UNTIL 2018-08-31 | RESIGNED |
MR LUKE MARRIOTT | Mar 1990 | British | Director | 2020-02-26 UNTIL 2020-11-23 | RESIGNED |
MR DANIYAL HUSSAIN | May 1999 | British | Director | 2017-07-24 UNTIL 2018-04-05 | RESIGNED |
MR MARIUSZ GACA | Aug 1984 | Polish | Director | 2018-12-13 UNTIL 2019-04-09 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2015-09-08 UNTIL 2015-11-03 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-07-24 | RESIGNED |
MR BOGDAN BOTOSINEANU | Jul 1981 | Romanian | Director | 2019-04-09 UNTIL 2020-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2022-06-16 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Samir Rai | 2021-04-30 - 2022-06-16 | 1/1995 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Lorraine Gilbert | 2020-11-23 - 2021-04-30 | 1/1980 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Luke Marriott | 2020-02-26 - 2020-11-23 | 3/1990 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bogdan Botosineanu | 2019-04-09 - 2020-02-26 | 7/1981 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mariusz Gaca | 2018-12-13 - 2019-04-09 | 8/1984 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Hazera Uddin | 2018-08-31 - 2018-12-13 | 9/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gerald Quinn | 2018-05-22 - 2018-08-31 | 1/1961 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terry Dunne | 2018-04-05 - 2018-05-22 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Daniyal Hussain | 2017-07-24 - 2018-04-05 | 5/1999 | Romford | Ownership of shares 75 to 100 percent |
Ahmed Weston | 2016-05-31 - 2017-03-15 | 11/1989 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Farlesthorpe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 30-09-2021 | £1 equity |
Farlesthorpe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 30-09-2020 | £1 equity |
Farlesthorpe Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 30-09-2019 | £1 equity |
Farlesthorpe Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £1 equity |
Farlesthorpe Ltd Accounts | 2017-06-06 | 30-09-2016 | £1 equity |