FAIR OAK VEHICLE SOLUTIONS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
FAIR OAK VEHICLE SOLUTIONS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Liquidation.
FAIR OAK VEHICLE SOLUTIONS LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FAIR OAK VEHICLE SOLUTIONS LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FAIR OAK VEHICLE SOLUTIONS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ
This Company Originates in : United Kingdom
Previous trading names include:
EMWOOD VEHICLE SOLUTIONS LTD (until 06/02/2020)
EMWOOD VEHICLE SOLUTIONS LTD (until 06/02/2020)
SEND ROAD COURIER SERVICES LTD (until 10/04/2012)
TEABAR LOGISTICS LIMITED (until 27/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2022 | 03/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANNY TONY MOORE | Mar 1981 | British | Director | 2012-11-28 | CURRENT |
MR MATTHEW GEORGE BARWOOD | Jan 1966 | British | Director | 2008-05-22 UNTIL 2011-08-04 | RESIGNED |
MR MATTHEW GEORGE BARWOOD | Jan 1966 | British | Director | 2011-11-22 UNTIL 2019-01-17 | RESIGNED |
MS RACHEL ANN WHITEHEAD | Secretary | 2008-05-22 UNTIL 2011-11-22 | RESIGNED | ||
MISS RACHEL WHITEHEAD | Oct 1979 | English | Director | 2011-08-04 UNTIL 2011-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew George Barwood | 2016-04-06 - 2019-01-17 | 1/1966 | East Horsley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Danny Moore | 2016-04-06 | 3/1981 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |