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FAIR OAK VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Fair Oak Vehicle Solutions Limited. The company was founded 16 years ago and was given the registration number 06600532. The firm's registered office is in EAST HORSLEY. You can find them at Station House, Station Approach, East Horsley, Surrey. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:FAIR OAK VEHICLE SOLUTIONS LIMITED
Company Number:06600532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Station House, Station Approach, East Horsley, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director28 November 2012Active
Airlie, The Highlands, East Horsley, Leatherhead, KT24 5BG

Secretary22 May 2008Active
Station House, Station Approach, East Horsley, KT24 6QX

Director22 November 2011Active
Airlie, The Highlands, East Horsley, Leatherhead, KT24 5BG

Director22 May 2008Active
Station House, Station Approach, East Horsley, KT24 6QX

Director04 August 2011Active

People with Significant Control

Mr Matthew George Barwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-29Resolution

Resolution.

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2023-11-29Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-06Accounts

Change account reference date company current extended.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-02-06Resolution

Resolution.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-01-17Officers

Change person director company with change date.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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