FAIRBROOK LIMITED - ALFRETON
| Company Profile | Company Filings |
Overview
FAIRBROOK LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
FAIRBROOK LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471532. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAIRBROOK LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471532. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAIRBROOK LIMITED - ALFRETON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
ALFRETON
DE55 2DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROCELL LIMITED (until 24/07/2008)
EUROCELL LIMITED (until 24/07/2008)
KORIMAKO LIMITED (until 25/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2023-05-11 | CURRENT |
| MR MICHAEL IAIN SCOTT | Oct 1966 | British | Director | 2017-08-09 | CURRENT |
| MR PAUL ANTONY WALKER | Secretary | 2019-10-09 | CURRENT | ||
| MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Director | 2008-01-14 UNTIL 2016-06-30 | RESIGNED |
| MR PATRICK BATEMAN | Mar 1952 | British | Director | 2008-01-14 UNTIL 2016-06-30 | RESIGNED |
| MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Secretary | 2008-01-14 UNTIL 2016-04-15 | RESIGNED |
| MR GERALD COPLEY | Secretary | 2016-04-15 UNTIL 2019-10-09 | RESIGNED | ||
| MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2016-06-30 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurocell Plc | 2016-04-06 - 2016-04-06 | Alfreton | Ownership of shares 75 to 100 percent | |
| Fairbrook Group Limited | 2016-04-06 | Alfreton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FAIRBROOK LIMITED | 2014-09-26 | 31-12-2013 | £1,000 Cash £1,000 equity |