UKBizDB.co.uk

FAIRGUARD LTD

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

This company is commonly known as Fairguard Ltd. The company was founded 20 years ago and was given the registration number 04955279. The firm's registered office is in PRESTON. You can find them at 414-416 Blackpool Rd, Ashton, Preston, Lancs. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FAIRGUARD LTD
Company Number:04955279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:414-416 Blackpool Rd, Ashton, Preston, Lancs, PR2 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134-136, New Hall Lane, Preston, England, PR1 4DX

Corporate Secretary01 February 2017Active
20 Grange Place, Ribbleton, Preston, PR2 6QT

Director21 November 2003Active
Midland Court, 79-82 Church Street, Preston, PR1 3BS

Corporate Secretary21 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 November 2003Active
Richmond House, 134-136 New Hall Lane, Preston, United Kingdom, PR1 4DX

Corporate Secretary23 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 November 2003Active

People with Significant Control

Miss Karen Mason
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:134-136, New Hall Lane, Preston, England, PR1 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Andrew John Annand
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:134-136, New Hall Lane, Preston, England, PR1 4DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

Download
2022-01-11Gazette

Gazette notice voluntary.

Download
2022-01-04Dissolution

Dissolution application strike off company.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Address

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

Download
2017-02-04Gazette

Gazette filings brought up to date.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Officers

Appoint corporate secretary company with name date.

Download
2017-02-01Officers

Termination secretary company with name termination date.

Download
2017-01-31Gazette

Gazette notice compulsory.

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Capital

Capital allotment shares.

Download
2015-08-04Accounts

Accounts with accounts type total exemption small.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Accounts

Accounts with accounts type total exemption small.

Download
2013-12-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.