Introduction
Watch Company
F
FAR LOGISTICS (NEWCASTLE) LTD
FAR LOGISTICS (NEWCASTLE) LTD is an active company incorporated on 2 December 2022 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 (NEWCASTLE) LTD was registered 3 years ago.(SIC: 50200)
Status
active
Active since 3 years ago
Company No
14521661
LTD Company
Age
3 Years
Incorporated 2 December 2022
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 1 December 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Cardinal Maritime Leestone Road Sharston Ind Est Manchester, M22 4RB,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOUCHER, Simon Philip
ActiveLeestone Road, ManchesterM22 4RB
Born April 1975
Director
Appointed 02 Dec 2022
BOUCHER, Simon Philip
Leestone Road, ManchesterM22 4RB
Born April 1975
Director
02 Dec 2022
Active
KEARY, John Michael Roy
ActiveLeestone Road, ManchesterM22 4RB
Born January 1979
Director
Appointed 02 Dec 2022
KEARY, John Michael Roy
Leestone Road, ManchesterM22 4RB
Born January 1979
Director
02 Dec 2022
Active
MCCRADY, Kevin
ActiveLeestone Road, ManchesterM22 4RB
Born October 1981
Director
Appointed 02 Dec 2022
MCCRADY, Kevin
Leestone Road, ManchesterM22 4RB
Born October 1981
Director
02 Dec 2022
Active
MCGONAGLE, Liam Anthony
ActiveLeestone Road, ManchesterM22 4RB
Born May 1979
Director
Appointed 02 Dec 2022
MCGONAGLE, Liam Anthony
Leestone Road, ManchesterM22 4RB
Born May 1979
Director
02 Dec 2022
Active
Persons with significant control
1
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 02 Dec 2022
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
02 Dec 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 May 2023