Introduction
Watch Company
F
FAR LOGISTICS (HEATHROW) LTD
FAR LOGISTICS (HEATHROW) LTD is an active company incorporated on 30 January 2017 with the registered office located in Manchester. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. FAR LOGISTICS (HEATHROW) LTD was registered 9 years ago.(SIC: 50200)
Status
active
Active since 9 years ago
Company No
10590092
LTD Company
Age
9 Years
Incorporated 30 January 2017
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 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
FAR LOGISTICS BRADFORD LTD
From: 30 January 2017To: 24 May 2018
Address
Sherbet Point Leestone Road Sharston Industrial Area Manchester, M22 4RB,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCGONAGLE, Liam Anthony
ActiveLeestone Road, ManchesterM22 4RB
Secretary
Appointed 30 Jan 2017
MCGONAGLE, Liam Anthony
Leestone Road, ManchesterM22 4RB
Secretary
30 Jan 2017
Active
BOUCHER, Simon Philip
ActiveLeestone Road, ManchesterM22 4RB
Born April 1975
Director
Appointed 30 Jan 2017
BOUCHER, Simon Philip
Leestone Road, ManchesterM22 4RB
Born April 1975
Director
30 Jan 2017
Active
HAY, Brian Peter
ActiveLeestone Road, ManchesterM22 4RB
Born February 1971
Director
Appointed 30 Jan 2017
HAY, Brian Peter
Leestone Road, ManchesterM22 4RB
Born February 1971
Director
30 Jan 2017
Active
MCGONAGLE, Liam Anthony
ActiveLeestone Road, ManchesterM22 4RB
Born May 1979
Director
Appointed 30 Jan 2017
MCGONAGLE, Liam Anthony
Leestone Road, ManchesterM22 4RB
Born May 1979
Director
30 Jan 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Peter Hay
CeasedLeestone Road, ManchesterM22 4RB
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jan 2017
Ceased 30 Jan 2017
Mr Brian Peter Hay
Leestone Road, ManchesterM22 4RB
Born February 1971
Ownership of shares 25 to 50 percent
30 Jan 2017
Ceased 30 Jan 2017
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 30 Jan 2017
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
30 Jan 2017
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2022
10 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2018
14 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2017