FAIRFIELD IMAGING LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
FAIRFIELD IMAGING LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
FAIRFIELD IMAGING LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03054027. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAIRFIELD IMAGING LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03054027. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAIRFIELD IMAGING LIMITED - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1 ORCHARD PLACE
NOTTINGHAM
NG8 6PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA LOUISE BARLOW | Aug 1973 | British | Director | 2023-09-27 | CURRENT |
MR JAY LECOQUE | Nov 1962 | American | Director | 2017-05-12 | CURRENT |
NIGEL GORDON WILLAN | Secretary | 1997-04-30 UNTIL 2003-07-31 | RESIGNED | ||
MR TREVOR FRANK NOLAN | Apr 1973 | British | Director | 2018-01-09 UNTIL 2020-02-28 | RESIGNED |
MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-05-12 UNTIL 2021-06-15 | RESIGNED |
MR ANDREW DAVID LONGSTAFFE | British | Director | 2000-05-04 UNTIL 2005-01-19 | RESIGNED | |
MR DAVID MICHAEL KIRKHAM | Feb 1967 | British | Director | 2021-06-15 UNTIL 2022-09-26 | RESIGNED |
CHARLES ALEXANDER GREEN | May 1953 | British | Director | 1999-05-26 UNTIL 2001-01-24 | RESIGNED |
PROFESSOR IAIN MACINTYRE | Aug 1924 | British | Director | 1995-08-08 UNTIL 2001-06-26 | RESIGNED |
MR ANTHONY JAMES RATCLIFFE | Mar 1964 | British | Director | 2022-09-26 UNTIL 2023-09-27 | RESIGNED |
IAIN CHARLES OSBORN | Mar 1967 | British | Secretary | 2003-08-01 UNTIL 2005-08-31 | RESIGNED |
RONSY FREDA CLINCH | Nov 1940 | British | Secretary | 1995-05-05 UNTIL 1995-08-08 | RESIGNED |
RONSY FREDA CLINCH | Feb 1940 | Secretary | 1995-05-05 UNTIL 1995-08-08 | RESIGNED | |
FRANCIS DAVID BOOTH | Nov 1953 | British | Secretary | 1995-08-08 UNTIL 1997-04-30 | RESIGNED |
MR MICHAEL JOHN ASTLE | Secretary | 2017-05-12 UNTIL 2017-10-05 | RESIGNED | ||
MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Corporate Director | 2006-10-11 UNTIL 2009-11-05 | RESIGNED | ||
SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Corporate Director | 2009-11-05 UNTIL 2017-05-12 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-05-05 UNTIL 1995-05-05 | RESIGNED | ||
DOCTOR TREVOR MARTIN TWOSE | Dec 1946 | British | Director | 2001-01-24 UNTIL 2002-02-08 | RESIGNED |
PROFESSOR GORDON DUFF | Dec 1947 | British | Director | 2000-03-21 UNTIL 2001-06-26 | RESIGNED |
DR GEOFFREY FARRER BROWN | May 1934 | British | Director | 1999-11-30 UNTIL 2001-10-11 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-05-12 UNTIL 2018-01-02 | RESIGNED |
RONSY FREDA CLINCH | Nov 1940 | British | Director | 1995-05-05 UNTIL 1999-09-29 | RESIGNED |
DR NOAH CLINCH | Apr 1941 | British | Director | 1995-05-05 UNTIL 2007-02-14 | RESIGNED |
MR ERIC JOHN CATER | May 1940 | British | Director | 1999-09-29 UNTIL 2000-05-04 | RESIGNED |
FRANCIS DAVID BOOTH | Nov 1953 | British | Director | 1995-08-08 UNTIL 1997-04-30 | RESIGNED |
DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2011-10-18 UNTIL 2017-05-12 | RESIGNED |
DR RODNEY HARRY ADAMS | Dec 1944 | British | Director | 2000-05-04 UNTIL 2003-01-21 | RESIGNED |
SOURCE BIOSCIENCE UK LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2017-05-12 | RESIGNED | ||
PATHLORE LTD | Corporate Secretary | 2005-10-28 UNTIL 2007-07-12 | RESIGNED | ||
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Corporate Secretary | 2007-07-12 UNTIL 2009-02-19 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-05 UNTIL 1995-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Source Bioscience Limited | 2017-04-30 | Nottingham | Ownership of shares 75 to 100 percent |