Menna Overview
Here’s a quick overview of FAR LOGISTICS (SOUTHAMPTON) LTD 👀 — a Manchester based business that started in 2015.
FAR LOGISTICS (SOUTHAMPTON) LTD
- Company statusactive
- Company No09845893
- Age10 years 9 months Incorporated 28 October 2015
- Officers5
Address
Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, M22 4RB, United Kingdom
FAR LOGISTICS (SOUTHAMPTON) LTD is an active company incorporated on 28 October 2015 and based in Manchester, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 26 Jan 2026
Legacy
6 Months Ago on 26 Jan 2026
Legacy
6 Months Ago on 26 Jan 2026
Legacy
6 Months Ago on 26 Jan 2026
Confirmation Statement With Updates
9 Months Ago on 29 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 09 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 09 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
11 Months Ago on 21 Aug 2025
Resolution
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 18 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 18 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA, Peter | secretary | 07 May 2026 | |
| BOUCHER, Simon Philip | director | Apr 1975 | 28 Oct 2015 |
| COSTER, Marc | director | Jun 1978 | 07 May 2026 |
| HAY, Brian Peter | director | Feb 1971 | 28 Oct 2015 |
| PHILLIPS, Gary | director | Mar 1980 | 21 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Peter Hay | Feb 1971 | 06 Apr 2016 |
| Far Logistics Ltd | 06 Apr 2016 |
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BOUCHER, Simon Philip, COSTER, Marc, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
BOUCHER, Simon Philip, COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
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Here’s a quick overview of FAR LOGISTICS (SOUTHAMPTON) LTD 👀 — a Manchester based business that started in 2015.