FAIRWAY PSD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRWAY PSD LIMITED is a Private Limited Company from LONDON and has the status: Active.
FAIRWAY PSD LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353873. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAIRWAY PSD LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353873. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAIRWAY PSD LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport 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
UNIT 21 THE IO CENTRE
LONDON
SE18 6RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HITESHKUMAR CHIMANBHAI PATEL | Dec 1964 | British | Director | 2006-08-31 | CURRENT |
SEAN PATRICK DURACK | British | Director | 2006-08-31 | CURRENT | |
SEAN PATRICK DURACK | British | Secretary | 2006-08-31 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-16 UNTIL 2002-01-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-16 UNTIL 2002-01-31 | RESIGNED | ||
EDWARD SLATER | Nov 1946 | British | Director | 2002-01-31 UNTIL 2002-12-06 | RESIGNED |
MR MARK SCANLON | Feb 1962 | British | Director | 2002-01-31 UNTIL 2006-08-31 | RESIGNED |
MR NEIL ALFRED RILEY | May 1959 | British | Director | 2006-08-31 UNTIL 2019-05-16 | RESIGNED |
MR ADRIAN MARTIN POVEY | Jun 1966 | British | Director | 2002-06-17 UNTIL 2003-03-31 | RESIGNED |
MARK KENDRICK | Apr 1969 | British | Director | 2002-06-17 UNTIL 2004-09-30 | RESIGNED |
MR RICHARD CHARLES FOOKES | May 1968 | British | Director | 2002-04-15 UNTIL 2006-08-31 | RESIGNED |
MS JUDITH ALISON CLUTTERBUCK | Dec 1961 | British | Director | 2002-06-17 UNTIL 2005-12-09 | RESIGNED |
ALAN BARNETT | Dec 1962 | British | Director | 2002-01-31 UNTIL 2003-10-29 | RESIGNED |
EDWARD SLATER | Nov 1946 | British | Secretary | 2002-01-31 UNTIL 2002-12-06 | RESIGNED |
MR ADRIAN MARTIN POVEY | Jun 1966 | British | Secretary | 2002-12-10 UNTIL 2003-03-31 | RESIGNED |
MR RICHARD CHARLES FOOKES | May 1968 | British | Secretary | 2003-03-31 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdl Business Services Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FAIRWAY_PSD_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £27,559 Cash £75,262 equity |
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £67,269 Cash £49,263 equity |
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-09 | 31-12-2020 | £385,831 Cash £46,804 equity |
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £434,818 Cash £199,657 equity |
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-12-2018 | £272,101 Cash £393,150 equity |
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-26 | 31-10-2017 | £58,630 Cash £227,924 equity |