FAIRFIELD NOMINEES LIMITED - EGHAM
Company Profile | Company Filings |
Overview
FAIRFIELD NOMINEES LIMITED is a Private Limited Company from EGHAM and has the status: Active.
FAIRFIELD NOMINEES LIMITED was incorporated 52 years ago on 01/03/1972 and has the registered number: 01044479. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAIRFIELD NOMINEES LIMITED was incorporated 52 years ago on 01/03/1972 and has the registered number: 01044479. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAIRFIELD NOMINEES LIMITED - EGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE DELL
EGHAM
SURREY
TW20 8QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH FRANK MORGAN | Jan 1945 | British | Director | CURRENT | |
MR KEITH ROBERT MALCOURONNE | Mar 1959 | British | Director | 1992-01-01 | CURRENT |
MR KEITH ROBERT MALCOURONNE | Mar 1959 | British | Secretary | 2004-03-19 | CURRENT |
MR MALCOLM IAN LUCAS | Feb 1957 | British | Director | 2000-04-03 UNTIL 2008-01-31 | RESIGNED |
MR JOHN ALLAN FLEWITT | Aug 1954 | British | Director | 2004-03-15 UNTIL 2009-09-11 | RESIGNED |
MR RICHARD ALAN EMMETT | Apr 1959 | British | Director | 2004-03-15 UNTIL 2009-09-11 | RESIGNED |
MR DENNIS COLBY | Dec 1926 | British | Director | RESIGNED | |
MR MURRAY DOUGLAS BOWLER | Jun 1939 | British | Director | RESIGNED | |
MR KENNETH FRANK MORGAN | Jan 1945 | British | Secretary | 1993-10-19 UNTIL 2004-03-19 | RESIGNED |
MR MURRAY DOUGLAS BOWLER | Jun 1939 | British | Secretary | 1991-10-18 UNTIL 1993-10-19 | RESIGNED |
FAIRFIELD SECRETARIES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Frank Morgan | 2016-04-06 | 1/1945 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Keith Robert Malcouronne | 2016-04-06 | 3/1959 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2023-08-01 | 31-12-2022 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2022-08-12 | 31-12-2021 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2021-08-24 | 31-12-2020 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2020-08-12 | 31-12-2019 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2019-07-30 | 31-12-2018 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2018-07-31 | 31-12-2017 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2017-08-04 | 31-12-2016 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2016-08-10 | 31-12-2015 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2015-08-01 | 31-12-2014 | £3 Cash £3 equity |
Dormant Company Accounts - FAIRFIELD NOMINEES LIMITED | 2014-08-07 | 31-12-2013 | £3 Cash £3 equity |