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FAIRHAVEN INTERNATIONAL LIMITED

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

This company is commonly known as Fairhaven International Limited. The company was founded 9 years ago and was given the registration number 09953006. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk. This company's SIC code is 80100 - Private security activities.

Company Information

Name:FAIRHAVEN INTERNATIONAL LIMITED
Company Number:09953006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, England, IP32 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, England, LE11 1QJ

Director15 January 2016Active
Quove Accounting, Station Road, Old Newton, Stowmarket, England, IP14 4HQ

Secretary15 January 2016Active
Quove Accounting, Station Road, Old Newton, Stowmarket, England, IP14 4HQ

Director15 January 2016Active

People with Significant Control

Fairhaven International Holdings Ltd
Notified on:27 May 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Brockhurst Davies Ltd, 11 \The Office Village, Loughborough, United Kingdom, LE11 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
The Honourable Charles Leander Broughton
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, England, IP32 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Gasson-Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Quove Accounting, Station Road, Stowmarket, England, IP14 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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