FAIRE SANS DIRE LIMITED - WESTON-SUPER-MARE


Company Profile Company Filings

Overview

FAIRE SANS DIRE LIMITED is a Private Limited Company from WESTON-SUPER-MARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAIRE SANS DIRE LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552657.

FAIRE SANS DIRE LIMITED - WESTON-SUPER-MARE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

34 BOULEVARD
WESTON-SUPER-MARE
BS23 1NF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM PERCY FAIRCLOUGH Aug 1950 British Director 2008-04-02 CURRENT
MR CHARLES PETER RICHARD FAIRCLOUGH Nov 1987 British Director 2016-02-16 CURRENT
FORM 10 DIRECTORS FD LTD Director 2008-04-02 UNTIL 2008-04-02 RESIGNED
MR CHARLES PETER RICHARD FAIRCLOUGH Nov 1987 British Director 2008-04-02 UNTIL 2013-01-28 RESIGNED
MR CHARLES PETER RICHARD FAIRCLOUGH Nov 1987 British Secretary 2008-04-02 UNTIL 2013-01-28 RESIGNED
FORM 10 SECRETARIES FD LTD Secretary 2008-04-02 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Joy Rosalind Boswell 2018-07-01 9/1968 Weston-Super-Mare   Somerset Voting rights 75 to 100 percent
The Burlington Files Limited 2018-07-01 Weston-Super-Mare   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John William Percy Fairclough 2018-07-01 8/1950 Wallington   Surrey Voting rights 25 to 50 percent
Mr John William Percy Fairclough 2016-04-06 - 2018-07-01 8/1950 Weston-Super-Mare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INSTINET INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
CBOE CHI-X EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
INSTINET EUROPE LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
BARCLAYS STOCKBROKERS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
INSTINET GLOBAL SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MANX COLLECTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
INSTINET JAPAN LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
THE MONEY PORTAL LIMITED LONDON Dissolved... GROUP 6523 - Other financial intermediation
ENKRIPTION LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE BURLINGTON FILES LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
DEKRIPTION LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PERMAPLACE LIMITED WALLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
PERFECTED MEDIA LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Faire Sans Dire Limited - Period Ending 2019-06-30 2020-02-28 30-06-2019 £-11,848 equity
Micro-entity Accounts - FAIRE SANS DIRE LIMITED 2018-07-04 30-06-2018 £-11,848 equity
Micro-entity Accounts - FAIRE SANS DIRE LIMITED 2017-10-27 30-09-2017 £-9,780 equity
Accounts filed on 30-09-2016 2016-10-04 30-09-2016 £40 Cash £-6,321 equity
Micro-entity Accounts - FAIRE SANS DIRE LIMITED 2015-10-02 30-09-2015 £-4,378 equity
Micro-entity Accounts - FAIRE SANS DIRE LIMITED 2014-10-02 30-09-2014 £-24,077 equity

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