FAIRFAX MEADOW LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
FAIRFAX MEADOW LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
FAIRFAX MEADOW LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11690763. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAIRFAX MEADOW LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11690763. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FAIRFAX MEADOW LIMITED - HUNTINGDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/01/2023 | 30/09/2024 |
Registered Office
2-8 LATHAM ROAD
HUNTINGDON
PE29 6YE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIRFAX LONDON LIMITED (until 17/11/2023)
FAIRFAX LONDON LIMITED (until 17/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE JANE TOMLINSON | Mar 1968 | British | Director | 2020-01-08 | CURRENT |
KEVIN TAYLOR | Apr 1968 | British | Director | 2020-01-08 | CURRENT |
MR NEIL MICHAEL GEORGE | Secretary | 2021-10-28 | CURRENT | ||
MR JOHN OLDCORN | Oct 1970 | English | Director | 2020-01-09 UNTIL 2021-06-14 | RESIGNED |
NIGEL RICHARD MAJEWSKI | Feb 1960 | British | Director | 2021-10-28 UNTIL 2022-07-21 | RESIGNED |
MR CHRISTOPHER JOHN JACOB | Apr 1959 | British | Director | 2020-01-08 UNTIL 2020-12-07 | RESIGNED |
MR PHILIP JOHN HEFFER | Jan 1966 | British | Director | 2021-10-28 UNTIL 2023-07-20 | RESIGNED |
MR DAVID GRAY | Apr 1969 | British | Director | 2018-11-22 UNTIL 2021-10-28 | RESIGNED |
MR CHRISTOPHER GADD | Aug 1969 | British | Director | 2020-01-08 UNTIL 2020-03-10 | RESIGNED |
MR JAMES FALLOWFIELD-SMITH | May 1987 | English | Director | 2021-06-14 UNTIL 2021-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairfax Meadow Europe Limited | 2018-11-22 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |