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FAIRFIELD CONTROL SYSTEMS LIMITED

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

This company is commonly known as Fairfield Control Systems Limited. The company was founded 30 years ago and was given the registration number 02970677. The firm's registered office is in RETFORD. You can find them at Fairfield Control Systems Limited, Randall Park Way, Retford, Nottinghamshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FAIRFIELD CONTROL SYSTEMS LIMITED
Company Number:02970677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Fairfield Control Systems Limited, Randall Park Way, Retford, Nottinghamshire, DN22 7WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 The Square, Retford, United Kingdom, DN22 6DQ

Secretary05 January 2015Active
Fairfield Control Systems Limited, Randall Park Way, Retford, England, DN22 7WF

Director31 August 2012Active
Fairfield Control Systems Limited, Randall Park Way, Retford, England, DN22 7WF

Director31 August 2012Active
Fairfield Control Systems Limited, Randall Park Way, Retford, England, DN22 7WF

Director31 August 2012Active
19, The Square, Retford, United Kingdom, DN22 6DQ

Secretary23 September 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1994Active
19, The Square, Retford, DN22 6DQ

Director23 September 1994Active
19, The Square, Retford, DN22 6DQ

Director23 September 1994Active

People with Significant Control

Mr Michael Doney
Notified on:23 September 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:Fairfield Control Systems Limited, Randall Park Way, Retford, DN22 7WF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Mcmorrow
Notified on:23 September 2016
Status:Active
Date of birth:May 1976
Nationality:Irish
Address:Fairfield Control Systems Limited, Randall Park Way, Retford, DN22 7WF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Oliver Miles Mangham
Notified on:23 September 2016
Status:Active
Date of birth:October 1986
Nationality:British
Address:Fairfield Control Systems Limited, Randall Park Way, Retford, DN22 7WF
Nature of control:
  • Voting rights 25 to 50 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 (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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