FAIRGRADE LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

FAIRGRADE LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
FAIRGRADE LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238104. The accounts status is DORMANT and accounts are next due on 31/05/2024.

FAIRGRADE LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MILL HOUSE FARM
BISHOP'S STORTFORD
ESSEX
CM23 1AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA BLUNT Jul 1988 British Director 2017-11-07 CURRENT
ROGER ERIC MATTHEW BEELEY Oct 1972 British Director 2002-12-11 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1996-08-15 UNTIL 1996-09-06 RESIGNED
MR JAMIE GORDON EDWARD WALLACE Dec 1990 British Director 2015-03-01 UNTIL 2017-11-07 RESIGNED
JANETTE RALPH Nov 1960 British Director 1996-09-06 UNTIL 2002-12-11 RESIGNED
ALEXANDRA PHILLIPS Sep 1967 Director 1996-09-06 UNTIL 2007-05-04 RESIGNED
MISS NAOMI KEANEY British Director 2012-08-10 UNTIL 2017-11-07 RESIGNED
NEIL DAVID GERRARD Dec 1980 Director 2007-05-04 UNTIL 2012-08-10 RESIGNED
ALEXANDRA PHILLIPS Sep 1967 Secretary 1996-09-06 UNTIL 2007-08-16 RESIGNED
NEIL DAVID GERRARD Dec 1980 Secretary 2007-08-16 UNTIL 2013-07-09 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1996-08-15 UNTIL 1996-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Eric Matthew Beeley 2017-11-08 10/1972 Bishop's Stortford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Naomi Keaney 2016-08-09 - 2017-11-07 3/1990 Bishop's Stortford   Essex Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIM PT LIMITED DUDLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HR ASSISTANT LTD LONDON Active -... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FAIRGRADE LIMITED 2024-05-18 31-08-2023 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2023-05-04 31-08-2022 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2022-06-18 31-08-2021 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2021-03-06 31-08-2020 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2020-02-11 31-08-2019 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2019-01-09 31-08-2018 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2018-01-16 31-08-2017 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2017-05-06 31-08-2016 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2016-05-31 31-08-2015 £2 equity
Dormant Company Accounts - FAIRGRADE LIMITED 2015-07-18 31-08-2014 £1 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDERCARE SOLUTIONS LTD BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ELDERCARE PROPERTY PARTNERS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ELDERCARE GROUP LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BETH FIT LTD BISHOP'S STORTFORD UNITED KINGDOM Active DORMANT 93199 - Other sports activities