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- FAIRBAIRN U.K. LIMITED
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
KEEP INFORMED
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PREVIOUS NAMES
29/04/2003
08/06/2017
OMFS COMPANY 1 LIMITED
View all previous names
Previous Names
29/04/2003 08/06/2017 OMFS COMPANY 1 LIMITED
06/01/1997 29/04/2003 GERRARD & KING LIMITED
31/12/1981 06/01/1997 GERRARD & NATIONAL LIMITED
08/01/1948 31/12/1981 GERRARD & NATIONAL DISCOUNT COMPANY LIMITED
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 |
---|---|
Date: 15/05/2024 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Date: 15/04/2024 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Date: 05/04/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
12/07/1991 - 05/04/1994 (2 years and 8 months) Born in Apr 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
12/07/1991 - 29/06/1995 (3 years and 11 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 50 |
View Report |
12/07/1991 - 31/03/1997 (5 years and 8 months) Born in Nov 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
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 |
---|---|
Date: 15/05/2024 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Date: 15/04/2024 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Date: 05/04/2024 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Date: 29/01/2024 | Event: New Company Secretary Paul Forsythe (911240003) Appointed |
Date: 29/01/2024 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Date: 29/01/2024 | Event: New Board Member Robert Harold Coxon (906517153) Appointed |
Date: 29/01/2024 | Event: New Board Member Colin Robert Campbell (920909479) Appointed |
Date: 08/12/2023 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2016 | Event: Martin Charles Murray (903448427) has left the board |
Date: 22/06/2016 | Event: New Board Member Colin Robert Campbell (920909479) Appointed |
Date: 22/06/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Confirmation Statement filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Confirmation Statement filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Confirmation Statement filed |
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