FAIRALLS GROUP LIMITED - POLEGATE


Company Profile Company Filings

Overview

FAIRALLS GROUP LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
FAIRALLS GROUP LIMITED was incorporated 7 years ago on 15/06/2017 and has the registered number: 10819797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FAIRALLS GROUP LIMITED - POLEGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading 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

UNITS J1-J4 CHAUCER INDUSTRIAL ESTATE
POLEGATE
BN26 6JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2021-09-17 CURRENT
ALLUN PITTINGALE Dec 1971 British Director 2021-07-01 CURRENT
NICK HOUSE Apr 1957 British Director 2021-09-17 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2021-09-17 CURRENT
MISS PANITA VONGKUSOLKIT Feb 1989 Australian Director 2019-07-16 UNTIL 2019-12-18 RESIGNED
KAREN THERESA SHEADER Nov 1979 British Director 2017-06-15 UNTIL 2019-07-16 RESIGNED
MR CHRSTOPHER JOHN MAITYARD Jul 1968 British Director 2019-07-16 UNTIL 2019-12-18 RESIGNED
MR ROBERT GEORGE FAIRALL Mar 1953 British Director 2017-06-15 UNTIL 2019-07-16 RESIGNED
MR RICHARD MICHAEL ANDREW FAIRALL Jun 1993 British Director 2017-06-15 UNTIL 2019-07-16 RESIGNED
MISS JENNIFER LOUISE FAIRALL Aug 1982 British Director 2017-06-15 UNTIL 2019-07-16 RESIGNED
ANDREW ROBERT COPE Jun 1963 British Director 2019-12-18 UNTIL 2021-09-17 RESIGNED
MR IAIN BELL Feb 1962 British Director 2019-07-16 UNTIL 2020-06-30 RESIGNED
MR ALEX BAYLISS Oct 1981 British Director 2019-07-16 UNTIL 2019-12-18 RESIGNED
MR PAUL BARRY Mar 1968 Irish Director 2019-12-18 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Building Supplies Limited 2019-07-16 Polegate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert George Fairall 2017-06-15 - 2019-07-16 3/1953 Polegate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR PROPERTIES (GODSTONE) LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUSSEX TURNERY & MOULDING COMPANY LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 16100 - Sawmilling and planing of wood
SKEVINGTON BUILDERS MERCHANTS LIMITED GODSTONE Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
PARKER BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CAPLIN SYSTEMS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
QUADRIGA EMEA LIMITED LONDON ... FULL 70100 - Activities of head offices
MERELAND LAND COMPANY LIMITED GODSTONE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAPLIN GROUP LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
FAIRALLS ENGINEERING LIMITED SURREY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOORGATE MANAGEMENT LIMITED DERBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOUVIERS HOUSE OF BEAUTY LTD CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
IBMG TOPCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG MIDCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
ENDEAVOUR (GODSTONE) LTD CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CBM PROPCO LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHANDLERS TOPCO LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
ENDEAVOUR ENGINEERING(GODSTONE) LTD BOGNOR REGIS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
FAIRALLS_GROUP_LIMITED - Accounts 2018-12-11 31-12-2017 £1,253,514 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
INDEPENDENT ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HOBBS RECOVERY SERVICES LIMITED POLEGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLFBASE LIMITED POLEGATE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MS ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
HOBBS RENTAL SERVICES LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FULL RANGE FITNESS LIMITED POLEGATE Active MICRO ENTITY 93130 - Fitness facilities