About

Registered Number: 08968740
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 7 Fifth Avenue, Oldham, OL8 3SF,

 

Farnham Logistics Ltd was founded on 31 March 2014 and has its registered office in Oldham, it's status is listed as "Active". We do not know the number of employees at this business. There are 5 directors listed as Nadin, Reeve, Calixte, Kane, Clarke, James, Drzystek, Henry, Maguire, Edward Joseph for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NADIN, Reeve 31 July 2019 - 1
CALIXTE, Kane 03 December 2014 20 January 2015 1
CLARKE, James 23 July 2014 03 December 2014 1
DRZYSTEK, Henry 20 January 2015 31 July 2019 1
MAGUIRE, Edward Joseph 23 April 2014 23 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Henry Drzystek/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Reeve Nadin/
1981-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
AD01 - Change of registered office address 21 August 2019
PSC01 - N/A 21 August 2019
AP01 - Appointment of director 21 August 2019
PSC07 - N/A 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 19 October 2017
AA01 - Change of accounting reference date 02 October 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 April 2015
AD01 - Change of registered office address 28 January 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AP01 - Appointment of director 09 December 2014
AD01 - Change of registered office address 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AD01 - Change of registered office address 07 August 2014
AP01 - Appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AD01 - Change of registered office address 08 May 2014
TM01 - Termination of appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.