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FAIRCHILD RECORDING EQUIPMENT CORPORATION LTD.

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

This company is commonly known as Fairchild Recording Equipment Corporation Ltd.. The company was founded 12 years ago and was given the registration number 08005426. The firm's registered office is in SOUTH NUTFIELD. You can find them at 5 5 Ridge Green Close, , South Nutfield, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FAIRCHILD RECORDING EQUIPMENT CORPORATION LTD.
Company Number:08005426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 5 Ridge Green Close, South Nutfield, Surrey, United Kingdom, RH1 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ridge Green Close, South Nutfield, Redhill, England, RH1 5RW

Director26 March 2012Active

People with Significant Control

Mr Pierre-Olivier Martial Marie Dominique Margerand
Notified on:26 March 2017
Status:Active
Date of birth:March 1970
Nationality:French
Country of residence:England
Address:5, Ridge Green Close, Redhill, England, RH1 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-09-28Address

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

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-03-12Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-09-04Address

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

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type dormant.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Address

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

Download
2015-12-26Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-25Accounts

Accounts with accounts type dormant.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-22Accounts

Accounts with accounts type dormant.

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