Introduction
Watch Company
F
FAR LOGISTICS (NOTTINGHAM) LTD
FAR LOGISTICS (NOTTINGHAM) LTD is an active company incorporated on 28 October 2015 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. FAR LOGISTICS (NOTTINGHAM) LTD was registered 10 years ago.(SIC: 49410, 50200)
Status
active
Active since 10 years ago
Company No
09845895
LTD Company
Age
10 Years
Incorporated 28 October 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 (2 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 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Leestone Road Sharston Industrial Estate Wythenshawe Manchester, M22 4RB,
4 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MCGONAGLE, Liam Anthony
ActiveSharston Industrial Estate, ManchesterM22 4RB
Secretary
Appointed 28 Oct 2015
MCGONAGLE, Liam Anthony
Sharston Industrial Estate, ManchesterM22 4RB
Secretary
28 Oct 2015
Active
BOUCHER, Simon Philip
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born April 1975
Director
Appointed 28 Oct 2015
BOUCHER, Simon Philip
Sharston Industrial Estate, ManchesterM22 4RB
Born April 1975
Director
28 Oct 2015
Active
HAY, Brian Peter
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born February 1971
Director
Appointed 28 Oct 2015
HAY, Brian Peter
Sharston Industrial Estate, ManchesterM22 4RB
Born February 1971
Director
28 Oct 2015
Active
MCGONAGLE, Liam Anthony
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born May 1979
Director
Appointed 28 Oct 2015
MCGONAGLE, Liam Anthony
Sharston Industrial Estate, ManchesterM22 4RB
Born May 1979
Director
28 Oct 2015
Active
ROLLO, Giovanni
ActiveSharston Industrial Estate, ManchesterM22 4RB
Born April 1987
Director
Appointed 13 Apr 2016
ROLLO, Giovanni
Sharston Industrial Estate, ManchesterM22 4RB
Born April 1987
Director
13 Apr 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Peter Hay
CeasedSharston Industrial Estate, ManchesterM22 4RB
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Brian Peter Hay
Sharston Industrial Estate, ManchesterM22 4RB
Born February 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
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 06 Apr 2016
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
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
17 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2024
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
19 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 January 2023
18 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2020
16 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2019
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
29 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2017