Farnborough Limited
- Active
- Incorporated on 17 Apr 2000
Reg Address: 5 Churchill Place, Canary Wharf, London E14 5HU, United Kingdom
Previous Names:
Hogg Robinson Specialist Services Limited - 27 Apr 2000
Trushelfco (No.2633) Limited - 17 Apr 2000
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Farnborough Limited" is a ltd and located in 5 Churchill Place, Canary Wharf, London E14 5HU. Farnborough Limited is currently in active status and it was incorporated on 17 Apr 2000 (24 years 5 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Farnborough Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Aymeric Gibon | Director | 8 Oct 2018 | French | Active |
| 2 | Sheena Varma | Director | 8 Oct 2018 | British | Active |
| 3 | Sheena Varma | Director | 8 Oct 2018 | British | Active |
| 4 | Michele Nicola Maher | Director | 19 Jun 2015 | British | Resigned 17 Sep 2018 |
| 5 | Philip James Harrison | Director | 25 Jul 2012 | British | Resigned 19 Jun 2015 |
| 6 | Philip James Harrison | Director | 25 Jul 2012 | British | Resigned 19 Jun 2015 |
| 7 | Julian Alex Steadman | Director | 21 Dec 2007 | British | Resigned 25 Jul 2012 |
| 8 | Roger Malcolm Westwood | Director | 22 Jun 2000 | British | Resigned 31 Mar 2008 |
| 9 | John Frank William Kennerley | Director | 22 Jun 2000 | - | Resigned 21 Dec 2007 |
| 10 | David John Chegwidden Radcliffe | Director | 22 Jun 2000 | British | Resigned 17 Sep 2018 |
| 11 | Neville Clifford Bain | Director | 22 Jun 2000 | British | Resigned 12 Oct 2006 |
| 12 | Kevin Andrew Ruffles | Director | 22 Jun 2000 | British | Resigned 31 May 2018 |
| 13 | Christopher Pearson Fry | Director | 22 Jun 2000 | British | Resigned 1 Apr 2011 |
| 14 | Michael Charles Garland | Director | 22 Jun 2000 | Uk | Resigned 12 Oct 2006 |
| 15 | Keith John Burgess | Secretary | 5 May 2000 | British | Resigned 17 Sep 2018 |
| 16 | Ian Denis Crabb | Director | 5 May 2000 | British | Resigned 22 Jun 2000 |
| 17 | Carl Henry Parker | Director | 5 May 2000 | British | Resigned 22 Jun 2000 |
| 18 | Ian Sellars | Director | 5 May 2000 | British | Resigned 22 Jun 2000 |
| 19 | Charles Mark Horton | Director | 25 Apr 2000 | British | Resigned 5 May 2000 |
| 20 | Richard Donald De Carle | Director | 25 Apr 2000 | - | Resigned 5 May 2000 |
| 21 | Drusilla Charlotte Jane Rowe | Director | 17 Apr 2000 | British | Resigned 25 Apr 2000 |
| 22 | Eleanor Jane Zuercher | Nominee Director | 17 Apr 2000 | British | Resigned 25 Apr 2000 |
| 23 | TRUSEC LIMITED | Corporate Nominee Secretary | 17 Apr 2000 | - | Resigned 5 May 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hrg Debtco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Farnborough Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Jun 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 9 Apr 2024 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 27 Mar 2024 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 15 Mar 2024 | Download PDF |
| 5 | Accounts - Full | 7 Oct 2023 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Extended | 29 Sep 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 27 Jul 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 26 Jul 2022 | Download PDF 3 Pages |
| 9 | Address - Change Sail Company With Old New | 30 Jul 2021 | Download PDF |
| 10 | Other - Legacy | 4 May 2021 | Download PDF |
| 11 | Accounts - Legacy | 4 May 2021 | Download PDF |
| 12 | Accounts - Audit Exemption Subsiduary | 4 May 2021 | Download PDF |
| 13 | Other - Legacy | 4 May 2021 | Download PDF |
| 14 | Other - Legacy | 6 Apr 2021 | Download PDF |
| 15 | Accounts - Legacy | 6 Apr 2021 | Download PDF |
| 16 | Other - Legacy | 6 Apr 2021 | Download PDF |
| 17 | Address - Change Registered Office Company With Date Old New | 21 Dec 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 17 Oct 2019 | Download PDF 20 Pages |
| 20 | Confirmation Statement - No Updates | 30 Jul 2019 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 29 Jul 2019 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 29 Jul 2019 | Download PDF 2 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Shortened | 4 Dec 2018 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 13 Nov 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2018 | Download PDF 1 Pages |
| 27 | Resolution | 8 Nov 2018 | Download PDF 10 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2018 | Download PDF 2 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Oct 2018 | Download PDF 17 Pages |
| 31 | Accounts - Full | 26 Sep 2018 | Download PDF 19 Pages |
| 32 | Address - Move Registers To Sail Company With New | 18 Sep 2018 | Download PDF 1 Pages |
| 33 | Address - Change Sail Company With New | 8 Sep 2018 | Download PDF 1 Pages |
| 34 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 31 May 2018 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 28 Feb 2018 | Download PDF 1 Pages |
| 37 | Accounts - Full | 17 Aug 2017 | Download PDF 20 Pages |
| 38 | Confirmation Statement - No Updates | 17 Jul 2017 | Download PDF 3 Pages |
| 39 | Accounts - Full | 28 Sep 2016 | Download PDF 19 Pages |
| 40 | Confirmation Statement - Updates | 26 Jul 2016 | Download PDF 5 Pages |
| 41 | Accounts - Full | 5 Aug 2015 | Download PDF 17 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 4 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2015 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2015 | Download PDF 1 Pages |
| 45 | Mortgage - Satisfy Charge Full | 23 Dec 2014 | Download PDF 1 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Oct 2014 | Download PDF 33 Pages |
| 47 | Accounts - Full | 7 Aug 2014 | Download PDF 17 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 4 Pages |
| 49 | Mortgage - Satisfy Charge Full | 29 Oct 2013 | Download PDF 2 Pages |
| 50 | Accounts - Full | 19 Jul 2013 | Download PDF 16 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2013 | Download PDF 4 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 9 Oct 2012 | Download PDF 2 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 8 Oct 2012 | Download PDF 1 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 8 Oct 2012 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 8 Oct 2012 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 26 Sep 2012 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 24 Sep 2012 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 24 Sep 2012 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2012 | Download PDF 6 Pages |
| 60 | Accounts - Full | 27 Jul 2012 | Download PDF 16 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2012 | Download PDF 6 Pages |
| 62 | Accounts - Full | 12 Aug 2011 | Download PDF 16 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2011 | Download PDF 6 Pages |
| 64 | Officers - Termination Director Company With Name | 6 Apr 2011 | Download PDF 1 Pages |
| 65 | Accounts - Full | 7 Sep 2010 | Download PDF 15 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 6 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Secretary Company With Change Date | 19 Apr 2010 | Download PDF 1 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 25 Mar 2010 | Download PDF 2 Pages |
| 71 | Accounts - Full | 29 Jul 2009 | Download PDF 15 Pages |
| 72 | Annual Return - Legacy | 14 May 2009 | Download PDF 6 Pages |
| 73 | Accounts - Full | 6 Feb 2009 | Download PDF 15 Pages |
| 74 | Officers - Legacy | 13 May 2008 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 7 May 2008 | Download PDF 7 Pages |
| 76 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 11 Jan 2008 | Download PDF 4 Pages |
| 78 | Accounts - Full | 27 Dec 2007 | Download PDF 16 Pages |
| 79 | Annual Return - Legacy | 24 May 2007 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 2 Feb 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 2 Feb 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 31 Oct 2006 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 27 Oct 2006 | Download PDF 2 Pages |
| 84 | Mortgage - Legacy | 27 Oct 2006 | Download PDF 2 Pages |
| 85 | Mortgage - Legacy | 27 Oct 2006 | Download PDF 2 Pages |
| 86 | Capital - Legacy | 21 Sep 2006 | Download PDF 15 Pages |
| 87 | Accounts - Group | 15 Sep 2006 | Download PDF 48 Pages |
| 88 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 89 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 90 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 91 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 92 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 93 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 94 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 95 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 96 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 97 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 98 | Capital - Legacy | 12 Sep 2006 | Download PDF 15 Pages |
| 99 | Annual Return - Legacy | 15 May 2006 | Download PDF 8 Pages |
| 100 | Address - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.