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FAIRBAIRN LIMITED

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

This company is commonly known as Fairbairn Limited. The company was founded 41 years ago and was given the registration number 01651834. The firm's registered office is in BRIDGWATER. You can find them at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FAIRBAIRN LIMITED
Company Number:01651834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England, TA7 0RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX

Corporate Secretary20 March 2000Active
Aeulestrasse 74, Vaduz, Liechtenstein,

Director28 November 2002Active
Aeulestrasse 74, Vaduz, Liechtenstein,

Director22 May 2007Active
49 High Street, Westbury On Trym, Bristol, BS9 3ED

Secretary26 May 1992Active
Aeulestrasse 74, Vaduz, Liechtenstein, FOREIGN

Secretary28 November 2002Active
9490 Vaduz, Aeulestrasse 74, Liehtenstein,

Secretary16 September 1994Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary-Active
49 High Street, Westbury On Trym, Bristol, BS9 3ED

Corporate Secretary01 August 1994Active
Aeulestrasse 74, Vaduz, Liechenstein, FOREIGN

Director28 November 2002Active
9490 Vaduz, Aeulestrasse 74, Liechtenstein,

Director15 September 1994Active
Route De Pre-Bois 20, Cp 504, 1215 Geneva 15 Aeroport, Switz,

Director-Active
9490 Vaduz, Aeulestrasse 74, Liechtenstein,

Director15 September 1994Active
20 Route De Pre Bois, 1215 Geneva Aeroport, FOREIGN

Director01 October 1993Active
20 Route De Pre Bois, 1215 Geneva Aeroport, FOREIGN

Director-Active
Aeulestrasse 74, Vaduz, Liechtenstein, FOREIGN

Director12 January 2005Active
Route De Pre-Bois 20, Cp 504, Ch-1215 Geneva 15 Aeroport, Switz,

Director-Active

People with Significant Control

Mr Achille Vanvoorden
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:Belgian
Country of residence:England
Address:Pembroke House, Stanmoor Road, Bridgwater, England, TA7 0RX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Termination secretary company with name termination date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-04-16Officers

Change corporate secretary company with change date.

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2020-03-06Address

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

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption full.

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