Introduction
Watch Company
F
FAR LOGISTICS (WARRINGTON) LTD
FAR LOGISTICS (WARRINGTON) LTD is an active company incorporated on 8 January 2015 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). FAR LOGISTICS (WARRINGTON) LTD was registered 11 years ago.(SIC: 52220)
Status
active
Active since 11 years ago
Company No
09380057
LTD Company
Age
11 Years
Incorporated 8 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
CANDOUR LOGISTICS LTD
From: 8 January 2015To: 5 October 2021
Address
Leestone Road Sharston Industrial Estate Sharston, Wythenshawe Manchester, M22 4RB,
Previous Addresses
Leeston Road Sharston Industrial Area Manchester M22 4RB England
From: 30 December 2020To: 24 February 2026
41 Greek Street Stockport Cheshire SK3 8AX United Kingdom
From: 8 January 2015To: 30 December 2020
20 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BOUCHER, Simon Philip
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born April 1975
Director
Appointed 17 Dec 2020
BOUCHER, Simon Philip
Sharston Industrial Estate, ManchesterM22 4RB
Born April 1975
Director
17 Dec 2020
Active
HAY, Brian Peter
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born February 1971
Director
Appointed 17 Dec 2020
HAY, Brian Peter
Sharston Industrial Estate, ManchesterM22 4RB
Born February 1971
Director
17 Dec 2020
Active
KEARY, John Michael Roy
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born January 1979
Director
Appointed 17 Mar 2015
KEARY, John Michael Roy
Sharston Industrial Estate, ManchesterM22 4RB
Born January 1979
Director
17 Mar 2015
Active
MCGONAGLE, Liam Anthony
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born May 1979
Director
Appointed 17 Dec 2020
MCGONAGLE, Liam Anthony
Sharston Industrial Estate, ManchesterM22 4RB
Born May 1979
Director
17 Dec 2020
Active
COSTER, Marc
ResignedGreek Street, StockportSK3 8AX
Born June 1978
Director
Appointed 08 Jan 2015
Resigned 17 Dec 2020
COSTER, Marc
Greek Street, StockportSK3 8AX
Born June 1978
Director
08 Jan 2015
Resigned 17 Dec 2020
Resigned
HUNTER, Edward
ResignedGreek Street, StockportSK3 8AX
Born October 1977
Director
Appointed 17 Mar 2015
Resigned 17 Dec 2020
HUNTER, Edward
Greek Street, StockportSK3 8AX
Born October 1977
Director
17 Mar 2015
Resigned 17 Dec 2020
Resigned
MEEHAN, Peter James
ResignedGreek Street, StockportSK3 8AX
Born August 1983
Director
Appointed 30 Apr 2019
Resigned 30 Oct 2020
MEEHAN, Peter James
Greek Street, StockportSK3 8AX
Born August 1983
Director
30 Apr 2019
Resigned 30 Oct 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Far Logistics Ltd
ActiveLeestone Road, ManchesterM22 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Far Logistics Ltd
Leestone Road, ManchesterM22 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Mrs Carrie Marie Keary
CeasedGreek Street, StockportSK3 8AX
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 17 Dec 2020
Mrs Carrie Marie Keary
Greek Street, StockportSK3 8AX
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 17 Dec 2020
Ceased
Mr John Michael Roy Keary
CeasedGreek Street, StockportSK3 8AX
Born January 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Apr 2016
Ceased 17 Dec 2020
Mr John Michael Roy Keary
Greek Street, StockportSK3 8AX
Born January 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Apr 2016
Ceased 17 Dec 2020
Ceased
Mr Marc Coster
CeasedGreek Street, StockportSK3 8AX
Born June 1978
Nature of Control
Significant influence or control
Notified 07 Apr 2016
Ceased 17 Dec 2020
Mr Marc Coster
Greek Street, StockportSK3 8AX
Born June 1978
Significant influence or control
07 Apr 2016
Ceased 17 Dec 2020
Ceased
Mr Edward Hunter
CeasedGreek Street, StockportSK3 8AX
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Ceased 07 Apr 2016
Mr Edward Hunter
Greek Street, StockportSK3 8AX
Born October 1977
Ownership of shares 25 to 50 percent
07 Apr 2016
Ceased 07 Apr 2016
Ceased
Filing History
74
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 January 2021
30 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
30 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2020
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2020
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2020
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2020
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2020
8 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016
8 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2016
10 February 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2016
Appoint Person Director Company With Name Date
19 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 April 2015
No document
Resolution
31 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 March 2015
No document