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FAIRFAX PERRIN LIMITED

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

This company is commonly known as Fairfax Perrin Limited. The company was founded 38 years ago and was given the registration number 02013750. The firm's registered office is in SURREY. You can find them at 39 Station Road, Thames Ditton, Surrey, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FAIRFAX PERRIN LIMITED
Company Number:02013750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1986
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:39 Station Road, Thames Ditton, Surrey, KT7 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Station Road, Thames Ditton, KT7 0PA

Director-Active
39, Station Road, Thames Ditton, KT7 0PA

Secretary30 March 2011Active
39 Station Road, Thames Ditton, Surrey, KT7 0PA

Secretary29 February 2012Active
39 Station Road, Thames Ditton, KT7 0PA

Secretary-Active
The Kingfisher, Bears Den, Kingswood, KT20 6PL

Director-Active

People with Significant Control

Mr Ross H A Perrin
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:39 Station Road, Surrey, KT7 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kirsty F R Perrin
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:39 Station Road, Surrey, KT7 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Henry Withers Perrin
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:39 Station Road, Surrey, KT7 0PA
Nature of control:
  • Significant influence or control

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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-10Dissolution

Dissolution application strike off company.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Change account reference date company current shortened.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type micro entity.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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