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FAIRFIELD TRADING COMPANY LIMITED

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

This company is commonly known as Fairfield Trading Company Limited. The company was founded 21 years ago and was given the registration number 04577633. The firm's registered office is in EASTBOURNE. You can find them at 74 Brodrick Road, , Eastbourne, East Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FAIRFIELD TRADING COMPANY LIMITED
Company Number:04577633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:74 Brodrick Road, Eastbourne, East Sussex, BN22 9NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ashgrove Farm, Piltdown, United Kingdom, TN22 3XN

Director02 March 2021Active
4, Ashgrove Farm, Piltdown, United Kingdom, TN22 3XN

Director02 March 2021Active
4, Ashgrove Farm, Piltdown, United Kingdom, TN22 3XN

Director02 March 2021Active
4, Ashgrove Farm, Piltdown, United Kingdom, TN22 3XN

Director02 March 2021Active
Unit 4 Ashgrove Farm, Piltdown, United Kingdom, TN22 3XN

Secretary01 January 2015Active
Fords Green House, Nutley, Uckfield, TN22 3LJ

Secretary18 January 2006Active
Fairfield House, Crowborough Hill, Crowborough, TN6 2EA

Secretary30 October 2002Active
Fairfield House, Crowborough Hill, Crowborough, TN6 2EA

Secretary10 December 2004Active
Unit 4 Ashgrove Farm, Piltdown, United Kingdom, TN22 3XN

Director01 April 2004Active
Fairfield House, Crowborough Hill, Crowborough, TN6 2EA

Director30 October 2002Active
228 Finchampstead Road, Wokingham, RG40 3HB

Director30 October 2002Active

People with Significant Control

Addtech Ab (Publ)
Notified on:02 March 2021
Status:Active
Country of residence:Sweden
Address:Box 5112, 102 43, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Vincent Grue
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Ashgrove Farm, Piltdown, United Kingdom, TN22 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type small.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-04-15Address

Change registered office address company with date old address new address.

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2021-04-13Address

Change registered office address company with date old address new address.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-22Annual return

Annual return company with made up date changes to shareholders.

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2021-03-22Annual return

Annual return company with made up date.

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2021-03-22Annual return

Annual return company with made up date.

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2021-03-22Annual return

Annual return company with made up date full list shareholders.

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2021-03-13Change of constitution

Statement of companys objects.

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2021-03-13Incorporation

Memorandum articles.

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2021-03-13Resolution

Resolution.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination secretary company with name termination date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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