FAIRFIELD UNIVERSAL HOLDINGS LIMITED - ALTON


Overview

FAIRFIELD UNIVERSAL HOLDINGS LIMITED is a Private Limited Company from ALTON and has the status: Dissolved - no longer trading.
FAIRFIELD UNIVERSAL HOLDINGS LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095107. The accounts status is DORMANT.

FAIRFIELD UNIVERSAL HOLDINGS LIMITED - ALTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

SYCAMORE PARK SYCAMORE PARK
ALTON
HAMPSHIRE
GU34 2PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2014-01-30 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2014-01-30 CURRENT
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Director 2014-01-30 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2014-01-30 CURRENT
MR GILES HARRISON Secretary 2014-01-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-04-05 RESIGNED
MR DAVID HILTON British Director 2004-04-05 UNTIL 2010-01-01 RESIGNED
MR DAMIAN RICHARD STROUD Sep 1966 British Director 2011-10-28 UNTIL 2015-05-31 RESIGNED
MRS JOANNE SENIOR Jun 1966 British Director 2011-10-28 UNTIL 2015-05-31 RESIGNED
MR MICHAEL PAUL PETERS Dec 1954 British Director 2004-04-05 UNTIL 2014-01-30 RESIGNED
MR MICHAEL PAUL PETERS Dec 1954 British Secretary 2004-04-05 UNTIL 2004-10-07 RESIGNED
MR ANTHONY WILLIAM MAYHALL Mar 1960 English Director 2011-10-28 UNTIL 2012-11-01 RESIGNED
TIMOTHY BUCK British Secretary 2004-10-07 UNTIL 2009-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-05 UNTIL 2004-04-05 RESIGNED
MRS JANE CLAIRE PETERS May 1969 British Secretary 2009-01-01 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laleham Health And Beauty Ltd 2016-04-06 Alton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAYS HEALTHCARE U.K. LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
DCC NUTRACEUTICALS PROCESSING LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DORMANT WMS 3 LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
FANNIN HEALTHCARE (UK) LIMITED WELLINGBOROUGH Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FANNIN MEDICAL DEVICES (UK) LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 74990 - Non-trading company
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FINO HEALTHCARE LIMITED ALTON Dissolved... FULL 86900 - Other human health activities
ESUPPLIES LIMITED TREDEGAR UNITED KINGDOM Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
FANNIN HOSPITAL ENTERPRISES LIMITED AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ENDOSCOPIC SYSTEMS (IRL) LTD AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LALEHAM HEALTH AND BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED ALTON Active DORMANT 64202 - Activities of production holding companies
DESIGN PLUS HEALTH & BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
DESIGN PLUS (HOLDINGS) LIMITED ALTON Active FULL 70100 - Activities of head offices