FAIR INVESTMENT COMPANY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FAIR INVESTMENT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
FAIR INVESTMENT COMPANY LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FAIR INVESTMENT COMPANY LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FAIR INVESTMENT COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KINGS HOUSE
BRISTOL
BS1 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER ROYLANCE-SMITH | Sep 1975 | British | Director | 2011-11-18 | CURRENT |
MR JAMES ALEXANDER CALDWELL | Jan 1968 | British | Director | 2000-04-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-26 UNTIL 2000-04-26 | RESIGNED | ||
MAARTEN CHRISTOPHER WESTERDUIN | Feb 1964 | Netherlands | Director | 2000-05-22 UNTIL 2001-02-08 | RESIGNED |
MAARTEN CHRISTOPHER WESTERDUIN | Feb 1964 | Dutch | Director | 2003-01-25 UNTIL 2007-06-19 | RESIGNED |
FRANCES MARY WESTERDUIN | Jul 1965 | British | Director | 2000-05-22 UNTIL 2007-06-19 | RESIGNED |
MR PATRICK FRANCIS O'CONOR | Sep 1957 | British | Director | 2005-07-27 UNTIL 2010-01-31 | RESIGNED |
MR JEREMY DAVID NOTTINGHAM | Jun 1958 | British | Director | 2000-05-22 UNTIL 2007-06-19 | RESIGNED |
MR DAVID PETER MICHAEL DOULTON | Mar 1974 | British | Director | 2000-04-26 UNTIL 2016-12-01 | RESIGNED |
MR PATRICK FRANCIS O'CONOR | Sep 1957 | British | Secretary | 2005-11-01 UNTIL 2010-01-31 | RESIGNED |
MR JEREMY DAVID NOTTINGHAM | Jun 1958 | British | Secretary | 2002-01-07 UNTIL 2005-11-01 | RESIGNED |
JAMES ALEXANDRE CALDWELL | Jan 1968 | British | Secretary | 2000-04-26 UNTIL 2002-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Neta Roylance-Smith | 2018-03-26 | 12/1970 | Bristol | Ownership of shares 25 to 50 percent |
Mr James Alexander Caldwell | 2016-06-30 - 2023-04-28 | 1/1968 | Bristol | Significant influence or control |
Mr Oliver Roylance-Smith | 2016-06-30 - 2018-03-26 | 9/1975 | Bristol | Ownership of shares 25 to 50 percent |
Mrs Emma Susan Caldwell | 2016-06-30 | 10/1965 | Bristol | Ownership of shares 25 to 50 percent |