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FAIRFIELD IMAGING LIMITED

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

This company is commonly known as Fairfield Imaging Limited. The company was founded 29 years ago and was given the registration number 03054027. The firm's registered office is in NOTTINGHAM. You can find them at 1 Orchard Place, Nottingham Business Park, Nottingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAIRFIELD IMAGING LIMITED
Company Number:03054027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX

Director27 September 2023Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director12 May 2017Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Secretary12 May 2017Active
Lower Church Farmhouse, Speldhurst Hill, Speldhurst, TN3 0NJ

Secretary08 August 1995Active
30 First Street, Langton Green, Tunbridge Wells, TN3 0EU

Secretary05 May 1995Active
30 First Street, Langton Green, TN3 0EU

Secretary05 May 1995Active
139 Davies Road, West Bridgford, Nottingham, NG2 5HZ

Secretary01 August 2003Active
Lyndhurst Barden Road, Speldhurst, Tunbridge Wells, TN3 0QD

Secretary30 April 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 May 1995Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Corporate Secretary12 July 2007Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Corporate Secretary28 October 2005Active
1, Orchard Place Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX

Corporate Secretary19 February 2009Active
Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA

Director04 May 2000Active
1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX

Director18 October 2011Active
Lower Church Farmhouse, Speldhurst Hill, Speldhurst, TN3 0NJ

Director08 August 1995Active
Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY

Director29 September 1999Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director12 May 2017Active
30 Wilkie Way, Salt Spring Island, British Columbia, Canada, V8K 2T8

Director05 May 1995Active
30 First Street, Langton Green, Tunbridge Wells, TN3 0EU

Director05 May 1995Active
18 Ashgate Road, Sheffield, S10 3BZ

Director21 March 2000Active
Radnage Bottom Farm, Radnage Lane, Radnage, HP14 4DX

Director30 November 1999Active
Home Farm, Gautby, Market Rasen, LN8 5JP

Director26 May 1999Active
120 East Road, London, N1 6AA

Nominee Director05 May 1995Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director15 June 2021Active
320 Drub Lane, Gomersal, Bradford, BD19 4BX

Director04 May 2000Active
Great Broadhurst Farm, Broad Oak, Heathfield, TN21 8UX

Director08 August 1995Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director09 January 2018Active
1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX

Director26 September 2022Active
Belchers Cottage, Fyfield Wick, Abingdon, OX13 5NB

Director24 January 2001Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director12 May 2017Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Corporate Director11 October 2006Active
1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Corporate Director05 November 2009Active

People with Significant Control

Source Bioscience Limited
Notified on:30 April 2017
Status:Active
Country of residence:England
Address:1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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