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FAIRBANK MARKETING LTD

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

This company is commonly known as Fairbank Marketing Ltd. The company was founded 17 years ago and was given the registration number 05932408. The firm's registered office is in MIDDLESEX. You can find them at 42 Merrion Avenue, Stanmore, Middlesex, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:FAIRBANK MARKETING LTD
Company Number:05932408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:28 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Merrion Avenue, Stanmore, HA7 4RT

Secretary11 November 2006Active
42 Merrion Avenue, Stanmore, Middlesex, HA7 4RT

Director01 April 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 September 2006Active
42 Merrion Avenue, Stanmore, HA7 4RT

Director11 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 September 2006Active

People with Significant Control

Mr Hasmukhrai Kamdar
Notified on:21 July 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Arab Emirates
Address:502 Business Centre, Khaleed Bin Al Waleed Road, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashok Kumar Parekh
Notified on:09 April 2019
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Arab Emirates
Address:M6/M7, Bank St. P O Box 51504, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pranay Mehta
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Indian
Address:42 Merrion Avenue, Middlesex, HA7 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-17Dissolution

Dissolution application strike off company.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Change account reference date company previous extended.

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2019-11-02Miscellaneous

Legacy.

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2019-08-27Miscellaneous

Miscellaneous.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-03-30Miscellaneous

Miscellaneous.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement.

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2016-08-04Officers

Appoint person director company with name date.

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2016-08-04Officers

Termination director company with name termination date.

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2016-04-24Accounts

Accounts with accounts type total exemption small.

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