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 - HUNTINGDON

This company is listed in the following categories:
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)

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

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