FAIRFIELD CONTROL SYSTEMS LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
FAIRFIELD CONTROL SYSTEMS LIMITED is a Private Limited Company from RETFORD and has the status: Active.
FAIRFIELD CONTROL SYSTEMS LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02970677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FAIRFIELD CONTROL SYSTEMS LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02970677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FAIRFIELD CONTROL SYSTEMS LIMITED - RETFORD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
FAIRFIELD CONTROL SYSTEMS LIMITED
RETFORD
NOTTINGHAMSHIRE
DN22 7WF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MCMORROW | May 1976 | Irish | Director | 2012-08-31 | CURRENT |
| MR OLIVER MILES MANGHAM | Oct 1986 | British | Director | 2012-08-31 | CURRENT |
| MR MICHAEL DONEY | Nov 1978 | British | Director | 2012-08-31 | CURRENT |
| MR MICHAEL DONEY | Secretary | 2015-01-05 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-23 UNTIL 1994-09-23 | RESIGNED | ||
| MRS VALERIE DOROTHEA FOWLES | May 1958 | British | Director | 1994-09-23 UNTIL 2012-08-31 | RESIGNED |
| MR STEPHEN JOHN FOWLES | Oct 1955 | British | Director | 1994-09-23 UNTIL 2015-01-05 | RESIGNED |
| MR STEPHEN JOHN FOWLES | Oct 1955 | British | Secretary | 1994-09-23 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Doney | 2016-09-23 | 11/1980 | Retford Nottinghamshire | Voting rights 25 to 50 percent |
| Mr Peter Mcmorrow | 2016-09-23 | 5/1976 | Retford Nottinghamshire | Voting rights 25 to 50 percent |
| Mr Oliver Miles Mangham | 2016-09-23 | 10/1986 | Retford Nottinghamshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fairfield Control Systems Limited Filleted accounts for Companies House (small and micro) | 2023-09-21 | 31-12-2022 | £317,379 Cash £1,847,834 equity |
| Fairfield Control Systems Limited Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £194,508 Cash £1,320,651 equity |
| Fairfield Control Systems Limited Filleted accounts for Companies House (small and micro) | 2021-10-06 | 31-12-2020 | £822,027 Cash £1,235,382 equity |
| Fairfield Control Systems Limited Filleted accounts for Companies House (small and micro) | 2020-12-10 | 31-12-2019 | £160,020 Cash £1,245,906 equity |
| Fairfield Control Systems Limited Filleted accounts for Companies House (small and micro) | 2019-09-24 | 31-12-2018 | £353,274 Cash £1,119,991 equity |
| Abbreviated Company Accounts - FAIRFIELD CONTROL SYSTEMS LIMITED | 2016-09-30 | 31-12-2015 | £38,208 Cash £540,001 equity |
| Abbreviated Company Accounts - FAIRFIELD CONTROL SYSTEMS LIMITED | 2015-07-24 | 31-12-2014 | £566,153 Cash £791,182 equity |