FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
COMPANY NUMBER
03120312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
31/10/1995
(29 years and 1 months old)
WEBSITE
disability-living.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4EA
Fulford House
Newbold Terrace
LEAMINGTON SPA
CV32 4EA
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
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 |
|---|---|---|
| ALUMET SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| FAIRWAYS CONSTRUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRWAYS CONSTRUCTION SYSTEMS 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 FAIRWAYS CONSTRUCTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRWAYS CONSTRUCTION SYSTEMS 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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUMET SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ABLE FACADE SYSTEMS LIMITED | Company is dissolved | View Report |
| AVON MANUFACTURING LIMITED | Non-Trading | View Report |
| BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FAIRWAYS CONSTRUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Gary Summers (919691554) Appointed |
| 13/08/2018 | New Board Member Laurence McBeth (906902956) Appointed |
| 10/08/2018 | New Board Member Blake Sebastian Summers (923240531) Appointed |
| 10/08/2018 | New Board Member Damien Bruce Hayward-Bradley (912336363) Appointed |
| 10/08/2018 | New Board Member Lee Adam Summers (918526786) Appointed |
| 10/08/2018 | New Company Secretary Damien Hayward-Bradley (924923924) Appointed |
| 10/08/2018 | Brian Hurst (904776574) has left the board |
| 18/05/2018 | New Accounts filed |
| 06/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | Change in Reg. Office |
| 25/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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