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Companies House/Deeside/Company profile

FARRALLS TRANSPORT (PROPERTIES) LIMITED

Active
09045535·incorporated 2014-05-19

FARRALLS TRANSPORT (PROPERTIES) LIMITED is an active UK private limited company, incorporated on 19 May 2014 at Companies House (number 09045535; OpenRegistry canonical ID GB-09045535-farralls-transport-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,398 active UK entities in that code and one of 1,472 active companies registered in Deeside, Clwyd (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-19
Registered Address
UNIT 2 SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2NX
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FARRALLS TRANSPORT (PROPERTIES) LIMITED has 2 persons with significant control on file:

  • Mrs Elaine Ann Farrall born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Charles Farrall born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Mark William Farrall born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Charles Farrall born 1961 resident in United Kingdom, British national. Notified 2023-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elaine Ann Farrall born 1963 resident in United Kingdom, British national. Notified 2023-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Farrall born 1964 resident in United Kingdom, British national. Notified 2023-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-19. Ceased 2023-04-06.

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Deeside: