FAIRALLS (BUILDERS MERCHANTS) LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
FAIRALLS (BUILDERS MERCHANTS) LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
FAIRALLS (BUILDERS MERCHANTS) LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442664. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FAIRALLS (BUILDERS MERCHANTS) LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442664. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FAIRALLS (BUILDERS MERCHANTS) LIMITED - POLEGATE
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
UNITS J1-J4 CHAUCER INDUSTRIAL ESTATE
POLEGATE
BN26 6JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2022-07-01 | CURRENT |
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2021-09-17 | CURRENT |
ALLUN PITTINGALE | Dec 1971 | British | Director | 2021-07-01 | CURRENT |
NICK HOUSE | Apr 1957 | British | Director | 2021-09-17 | CURRENT |
PETER ALLAN CUDD | Aug 1966 | British | Director | 2021-09-17 | CURRENT |
MISS PANITA VONGKUSOLKIT | Feb 1989 | Australian | Director | 2019-07-16 UNTIL 2019-12-18 | RESIGNED |
MR GEORGE ANTHONY MUSGROVE | May 1936 | Secretary | RESIGNED | ||
LINDA ANN FAIRALL | Sep 1955 | British | Secretary | 2001-05-23 UNTIL 2019-07-16 | RESIGNED |
MR RICHARD MICHAEL ANDREW FAIRALL | Jun 1993 | British | Director | 2011-01-28 UNTIL 2019-07-16 | RESIGNED |
ADELE STRANGE | Jul 1965 | British | Director | 2014-01-01 UNTIL 2016-03-04 | RESIGNED |
KAREN THERESA SHEADER | Nov 1979 | British | Director | 2011-01-28 UNTIL 2019-07-16 | RESIGNED |
MR TIMOTHY JOHN SCOTT | May 1968 | British | Director | 2006-03-06 UNTIL 2011-02-28 | RESIGNED |
MR GEORGE ANTHONY MUSGROVE | May 1936 | Director | RESIGNED | ||
MR NICHOLAS MARK MOLE | Jun 1966 | British | Director | 2006-03-06 UNTIL 2013-12-31 | RESIGNED |
MR CHRISTOPHER JOHN MAITYARD | Jul 1968 | British | Director | 2019-07-16 UNTIL 2019-12-05 | RESIGNED |
MR ROBERT GEORGE FAIRALL | Mar 1953 | British | Director | RESIGNED | |
MR JACK A DAVIE | Nov 1929 | British | Director | RESIGNED | |
MISS JENNIFER LOUISE FAIRALL | Aug 1982 | British | Director | 2011-01-28 UNTIL 2019-07-16 | RESIGNED |
ANDREW ROBERT COPE | Jun 1963 | British | Director | 2019-12-18 UNTIL 2021-09-17 | RESIGNED |
MR IAIN BELL | Feb 1962 | British | Director | 2019-07-16 UNTIL 2020-06-30 | RESIGNED |
MR ALEX BAYLISS | Oct 1981 | British | Director | 2019-07-16 UNTIL 2019-12-18 | RESIGNED |
MR PAUL BARRY | Mar 1968 | Irish | Director | 2019-12-18 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairalls Group Limited | 2017-07-01 - 2019-07-16 | Godstone Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Fairalls Group Limited | 2017-07-01 | Godstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Fairalls Of Godstone Limited | 2016-04-06 - 2017-07-01 | Godstone Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FAIRALLS_(BUILDERS_MERCHA - Accounts | 2019-07-16 | 31-12-2018 | £747,774 Cash £3,935,981 equity |
FAIRALLS_(BUILDERS_MERCHA - Accounts | 2018-09-29 | 31-12-2017 | £440,039 Cash £5,326,834 equity |