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FAIRHAVEN LIMITED

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

This company is commonly known as Fairhaven Limited. The company was founded 9 years ago and was given the registration number 09474390. The firm's registered office is in PRESTON. You can find them at Unit 5 Sanplex Int Accountants The Pavilions, Ashton-on-ribble, Preston, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FAIRHAVEN LIMITED
Company Number:09474390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 5 Sanplex Int Accountants The Pavilions, Ashton-on-ribble, Preston, England, PR2 2YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Chorley Old Road, Bolton, England, BL1 3AS

Director12 April 2021Active
13, Alps Accountancy Office 13, Kent Street Mill, Blackburn, England, BB1 1DE

Secretary01 June 2019Active
13, Alps Accountancy Office 13, Kent Street Mill, Blackburn, England, BB1 1DE

Director03 January 2020Active
Suite 204b Blackburn Business Centre, Davyfield Road, Blackburn, England, BB1 2QY

Director01 October 2015Active
9, Rodney Parade, Belfast, Northern Ireland, BT12 6EE

Director06 March 2015Active

People with Significant Control

Mr John Patrick Richardson
Notified on:30 May 2021
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:99, Chorley Old Road, Bolton, England, BL1 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Lawson
Notified on:10 February 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:13, Alps Accountancy Office 13, Blackburn, England, BB1 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John England
Notified on:01 November 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Unit 5 Sanplex Int Accountants, The Pavilions, Preston, England, PR2 2YB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-11-29Gazette

Gazette filings brought up to date.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-11-27Confirmation statement

Confirmation statement with updates.

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2022-11-27Address

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

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2022-11-27Officers

Termination secretary company with name termination date.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-24Officers

Appoint person director company with name date.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2021-04-16Address

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

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-05-14Address

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

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Capital

Capital allotment shares.

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