UKBizDB.co.uk

FAIRBURN LIMITED

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

This company is commonly known as Fairburn Limited. The company was founded 25 years ago and was given the registration number 03694001. The firm's registered office is in WEST MIDLANDS. You can find them at 70 Brompton Drive, Brierley Hill, West Midlands, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:FAIRBURN LIMITED
Company Number:03694001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:70 Brompton Drive, Brierley Hill, West Midlands, DY5 3NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Stanklyn Lane, Kidderminster, United Kingdom, DY10 4HS

Secretary08 June 2007Active
40, Stanklyn Lane, Kidderminster, United Kingdom, DY10 4HS

Director08 June 2007Active
40, Stanklyn Lane, Kidderminster, United Kingdom, DY10 4HS

Director01 February 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary12 January 1999Active
70 Brompton Drive, Brierley Hill, DY5 3NZ

Secretary01 February 1999Active
70 Brompton Drive, Stourbridge, DY5 3NZ

Secretary12 January 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director12 January 1999Active
70 Brompton Drive, Stourbridge, DY5 3NZ

Director12 January 1999Active

People with Significant Control

Mrs Emma Louise Walker
Notified on:20 January 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:40, Stanklyn Lane, Kidderminster, United Kingdom, DY10 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Gary Walker
Notified on:12 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:40, Stanklyn Lane, Kidderminster, England, DY10 4HS
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Persons with significant control

Change to a person with significant control.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-24Officers

Change person secretary company with change date.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-24Address

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

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Persons with significant control

Notification of a person with significant control.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-08Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.