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Fairfax Saddles Limited, WS9 8LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAIRFAX SADDLES LIMITED

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

This company is commonly known as Fairfax Saddles Limited. The company was founded 39 years ago and was given the registration number 01938473. The firm's registered office is in ALDRIDGE, WALSALL. You can find them at C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:FAIRFAX SADDLES LIMITED
Company Number:01938473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1985
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, WS9 8LZ

Director30 November 2020Active
C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, WS9 8LZ

Director-Active
C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, WS9 8LZ

Director01 April 2000Active
C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, WS9 8LZ

Director20 September 2017Active
7 Longwood Lane, Walsall, WS5 3AT

Secretary-Active
C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, WS9 8LZ

Secretary09 December 1998Active
7 Longwood Lane, Walsall, WS5 3AT

Director23 February 1994Active
C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, WS9 8LZ

Director31 January 2000Active
20 Tavistock Terrace, London, N19 4DB

Director24 September 1996Active
11 Birchover Road, Walsall, WS2 8TU

Director19 May 1994Active
Sunningdale 18 Tudor Way, Cheslyn Hay, Walsall, WS6 7LN

Director-Active
5 Chapel Court, Wansford, Peterborough, PE8 6JF

Director01 January 1998Active
Appletree Cottage, Newtown Common, Newbury, RG20 9DA

Director21 July 1994Active
The Old Granary, Monkhopton, Bridgnorth, WV16 6SB

Director01 March 2002Active
56 Walstead Road, Walsall, WS5 4LX

Director-Active
61 Avarn Road, Tooting, London, SW17 9HB

Director17 February 1993Active

People with Significant Control

Xeos99 Limited
Notified on:14 June 2021
Status:Active
Country of residence:United Kingdom
Address:34 High Street, Aldridge, Walsall, United Kingdom, WS9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
The Hon Rupert Alexander James Fairfax
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:C/O Edwards Chartered, Aldridge, Walsall, WS9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lady Sonia Fairfax
Notified on:06 April 2016
Status:Active
Date of birth:December 1926
Nationality:British
Address:C/O Edwards Chartered, Aldridge, Walsall, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Claire Fairfax
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:C/O Edwards Chartered, Aldridge, Walsall, WS9 8LZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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