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 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
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 |
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 |