FAIRBAIRN U.K. LIMITED
Company is dissolved
General Information
NAME
FAIRBAIRN U.K. LIMITED
COMPANY NUMBER
00447698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/1948
(76 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/04/2003
08/06/2017
OMFS COMPANY 1 LIMITED
View all previous names
LONDON
EC4V 4GG
5th Floor Millennium Bridge Hous
Lambeth Hill
London
EC4V 4GG
EC4V 4GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 15/04/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 05/04/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
Credit Risk Overview
Want to learn more about FAIRBAIRN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRBAIRN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRBAIRN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/07/1991 - 27/09/1991 (2 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
12/07/1991 - 05/10/1993 (2 years and 2 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/07/1991 - 10/04/2002 (10 years and 8 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/07/1991 - 07/04/2001 (9 years and 8 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 15/04/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 05/04/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 29/01/2024 | New Company Secretary Paul Forsythe (911240003) Appointed |
| 29/01/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 29/01/2024 | New Board Member Robert Harold Coxon (906517153) Appointed |
| 29/01/2024 | New Board Member Colin Robert Campbell (920909479) Appointed |
| 08/12/2023 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 04/04/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 23/06/2016 | Martin Charles Murray (903448427) has left the board |
| 22/06/2016 | New Board Member Colin Robert Campbell (920909479) Appointed |
| 22/06/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
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