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FAERFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faerfield Limited. The company was founded 5 years ago and was given the registration number 11941797. The firm's registered office is in DONCASTER. You can find them at Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:FAERFIELD LIMITED
Company Number:11941797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England, DN4 5NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stone House, 1 Hall Rise Close, Bramhope, Leeds, England, LS16 9LA

Director12 April 2019Active
Linden House, Maypole Close, Bewdley, United Kingdom, DY12 1BZ

Director12 April 2019Active
Mallard House, Heavens Walk, Doncaster, England, DN4 5HZ

Director12 April 2019Active

People with Significant Control

Mr Nigel Brewster
Notified on:12 April 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Mallard House, Heavens Walk, Doncaster, England, DN4 5HZ
Nature of control:
  • Significant influence or control
Ms Rachel Louise Hannan
Notified on:12 April 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:The Stone House, 1 Hall Rise Close, Leeds, England, LS16 9LA
Nature of control:
  • Significant influence or control
Mr Martin Antony Tucker
Notified on:12 April 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Linden House, Maypole Close, Bewdley, United Kingdom, DY12 1BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-02Officers

Termination director company with name termination date.

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2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Change account reference date company previous shortened.

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2019-11-13Capital

Capital allotment shares.

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2019-10-24Resolution

Resolution.

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2019-10-23Capital

Capital allotment shares.

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2019-10-23Capital

Capital variation of rights attached to shares.

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2019-10-23Capital

Capital allotment shares.

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2019-10-23Capital

Capital variation of rights attached to shares.

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2019-10-23Capital

Capital name of class of shares.

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2019-10-23Capital

Capital name of class of shares.

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2019-04-12Incorporation

Incorporation company.

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