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FAIRHAVEN CONSULTING (UK) LIMITED

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

This company is commonly known as Fairhaven Consulting (uk) Limited. The company was founded 16 years ago and was given the registration number 06463080. The firm's registered office is in HIGH PEAK. You can find them at Fair Haven, High Lea Road New Mills, High Peak, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FAIRHAVEN CONSULTING (UK) LIMITED
Company Number:06463080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2008
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fair Haven, High Lea Road New Mills, High Peak, SK22 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairhaven High Lea Road, New Mills, High Peak, SK22 3DT

Secretary04 January 2008Active
Fairhaven High Lea Road, New Mills, High Peak, SK22 3DT

Director04 January 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 January 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 January 2008Active

People with Significant Control

Mr Philip Noon
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Bizspace Steelhouse, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Penny Noon
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Bizspace Steelhouse, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 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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