FAIRBANKS ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
FAIRBANKS ENVIRONMENTAL LIMITED
COMPANY NUMBER
03027771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/1995
(29 years and 8 months old)
WEBSITE
https://www.fairbanksglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
WN8 9TN
Telephone: 0169552175
TPS: No
Technology Management Centre
Moss Lane View
Skelmersdale
Lancashire
WN8 9TN
Telephone: 51775
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 |
|---|---|---|
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Jeroen Ludovicus Henricus De Gruijter (923945943) has left the board |
Credit Risk Overview
Want to learn more about FAIRBANKS ENVIRONMENTAL 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 FAIRBANKS ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRBANKS ENVIRONMENTAL 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 |
|---|---|---|---|---|
|
09/09/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
31/10/2014 - Present (10years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2016 - Present (8 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/04/2017 - Present (7 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/11/2017 - Present (6 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Jeroen Ludovicus Henricus De Gruijter (923945943) has left the board |
| 17/05/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 06/03/2018 | Stephen John Martin Jones (904715625) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Andrew James Sullivan (922745768) Appointed |
| 06/11/2017 | Jeroen Ludovicus Henricus De Gruijter (923864697) has left the board |
| 06/11/2017 | New Board Member Jeroen Ludovicus Henricus De Gruijter (923945943) Appointed |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Jeroen Ludovicus Henricus De Gruijter (923864697) Appointed |
| 16/05/2017 | New Board Member Alistair Johnston (920457498) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | David Gage Martin (920867468) has left the board |
| 03/02/2017 | New Accounts filed |
| 30/06/2016 | Antoine Pierre Arthur Soulier (917151337) has left the board |
| 30/06/2016 | New Board Member Stephen John Martin Jones (904715625) Appointed |
| 03/06/2016 | New Board Member David Gage Martin (920867468) Appointed |
| 02/06/2016 | Baudouin Du Fayet De La Tour (915434437) has left the board |
| 02/06/2016 | New Board Member Susan Rebecca Boyle (920864500) Appointed |
| 20/05/2016 | Stephen John Martin Jones (904715625) has left the board |
| 20/05/2016 | Robert Michael Conlin (904551678) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 15/07/2015 | HBJG SECRETARIAL LIMITED (915508043) has left the board |
| 15/07/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 25/06/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 12/11/2014 | New Board Member Kurt Rene Elisabeth Dillen (913533653) Appointed |
| 12/11/2014 | Kurt Rene Elisabeth Dillen (919225362) has left the board |
| 04/11/2014 | Thierry Dervieux (915434353) has left the board |
| 04/11/2014 | New Board Member Kurt Rene Elisabeth Dillen (919225362) Appointed |
| 28/07/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 14/01/2014 | Andrew Mark Roberts (914777159) has left the board |
| 14/01/2014 | New Company Secretary Robert Michael Conlin (904551678) Appointed |
| 08/01/2014 | Robert Michael Conlin (904551678) has left the board |
| 24/08/2013 | New Accounts filed |
| 24/07/2013 | Michael Gerard Piggot (914366217) has left the board |
| 13/06/2013 | Michelle Claire King (914777186) has left the board |
| 27/05/2013 | New Confirmation Statement filed |
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