FAYS ONE LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
FAYS ONE LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
FAYS ONE LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667118. The accounts status is DORMANT.
FAYS ONE LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667118. The accounts status is DORMANT.
FAYS ONE LIMITED - RUSHDEN
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
THE SHOE FACTORY
RUSHDEN
NN10 9YW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNECENTRE LIMITED (until 06/06/2011)
DUNECENTRE LIMITED (until 06/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FAY FRANKLIN WELDON FOX | Sep 1931 | British | Director | 2011-05-12 | CURRENT |
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2009-04-23 UNTIL 2011-05-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-05 UNTIL 2006-02-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-01-05 UNTIL 2006-02-08 | RESIGNED | ||
MR GAVIN SORRELL | Nov 1933 | British | Director | 2006-02-08 UNTIL 2009-04-30 | RESIGNED |
NICOLAS PEREGRINE FOX | Dec 1948 | British | Director | 2011-05-12 UNTIL 2022-08-12 | RESIGNED |
MR DAVID CHARLES FARLEY | Oct 1947 | British | Director | 2009-04-23 UNTIL 2011-05-12 | RESIGNED |
TOM HENRIK BERGLUND | Oct 1947 | Finnish | Director | 2009-04-23 UNTIL 2011-05-12 | RESIGNED |
JUSTIN NAISH | Oct 1971 | British | Secretary | 2006-02-08 UNTIL 2009-04-30 | RESIGNED |
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Secretary | 2009-04-23 UNTIL 2011-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas Peregrine Fox | 2016-04-06 - 2022-08-12 | 12/1948 | Rushden Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Fay Franklin Weldon Fox | 2016-04-06 | 9/1931 | Rushden Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fays One Limited Accounts | 2022-11-23 | 31-03-2022 | £137 Cash £-2,346 equity |
Fays One Limited Accounts | 2021-12-24 | 31-03-2021 | £137 Cash £-2,346 equity |
FAYS_ONE_LIMITED - Accounts | 2021-03-30 | 31-03-2020 | £-2,346 equity |
FAYS_ONE_LIMITED - Accounts | 2019-12-18 | 31-03-2019 | £-1,962 equity |
FAYS_ONE_LIMITED - Accounts | 2018-11-30 | 31-03-2018 | £-1,578 equity |
FAYS_ONE_LIMITED - Accounts | 2017-12-20 | 31-03-2017 | £-1,224 equity |
FAYS_ONE_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £147 Cash £-873 equity |
FAYS_ONE_LIMITED - Accounts | 2015-12-24 | 31-03-2015 | £287 Cash £-541 equity |
FAYS_ONE_LIMITED - Accounts | 2014-12-13 | 31-03-2014 | £66 Cash £-218 equity |