This company is commonly known as Fairfield Nominees Limited. The company was founded 52 years ago and was given the registration number 01044479. The firm's registered office is in EGHAM. You can find them at The Dell, Hurst Lane, Egham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FAIRFIELD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01044479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Dell, Hurst Lane, Egham, Surrey, TW20 8QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Riverside Road, Staines-Upon-Thames, England, TW18 2LE | Secretary | 19 March 2004 | Active |
| 20, Riverside Road, Staines-Upon-Thames, England, TW18 2LE | Director | 01 January 1992 | Active |
| The Dell, Hurst Lane, Egham, TW20 8QJ | Director | - | Active |
| 26 Woodlands Close, Blackwater, Camberley, GU17 9HZ | Secretary | 18 October 1991 | Active |
| The Dell, Hurst Lane, Egham, TW20 8QJ | Secretary | 19 October 1993 | Active |
| Fairfield House 7 Fairfield Avenue, Staines, TW18 4AQ | Corporate Secretary | - | Active |
| 26 Woodlands Close, Blackwater, Camberley, GU17 9HZ | Director | - | Active |
| 230 Sheen Lane, East Sheen, London, SW14 8LB | Director | - | Active |
| 33 Alderside Walk, Englefield Green, TW20 0LX | Director | 15 March 2004 | Active |
| 1 High Gardens, Holly Bank Road, Woking, GU22 0JN | Director | 15 March 2004 | Active |
| 16 Abingdon Road, Dorchester On Thames, Wallingford, OX10 7JY | Director | 03 April 2000 | Active |
| Mr Kenneth Frank Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Address | : | The Dell, Hurst Lane, Egham, TW20 8QJ |
| Nature of control | : |
|
| Mr Keith Robert Malcouronne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | The Dell, Hurst Lane, Egham, TW20 8QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Officers | Change person director company with change date. | Download |
| 2014-08-06 | Officers | Change person director company with change date. | Download |
| 2014-08-06 | Officers | Change person secretary company with change date. | Download |
| 2013-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-29 | Accounts | Accounts with accounts type dormant. | Download |
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