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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FAIRALLS_GROUP_LIMITED - Accounts | 2018-12-11 | 31-12-2017 | £1,253,514 equity |