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FAIRJAX ENTERPRISES LIMITED

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

This company is commonly known as Fairjax Enterprises Limited. The company was founded 31 years ago and was given the registration number NI027327. The firm's registered office is in BELFAST. You can find them at C/o Jackson Andrews Andras House, 60 Great Victoria Street, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRJAX ENTERPRISES LIMITED
Company Number:NI027327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1993
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Jackson Andrews Andras House, 60 Great Victoria Street, Belfast, Northern Ireland, BT2 7ET
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Adam Yard, Templepatrick, Ballyclare, Northern Ireland, BT39 0AL

Secretary28 August 2019Active
9 The Adam Yard, Castle Upton, Templepatrick, BT39 0EL

Director16 March 1993Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director26 July 2019Active
96 Beltoy Road, Carrickfergus, Co Antrim, BT38 9BZ

Secretary16 March 1993Active
96 Beltoy Road, Carrickfergus, Co Antrim, BT38 9BZ

Director16 March 1993Active

People with Significant Control

B.A.Shaw Contractors Limited
Notified on:21 July 2023
Status:Active
Country of residence:Northern Ireland
Address:60, Great Victoria Street, Belfast, Northern Ireland, BT2 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Arnold Shaw
Notified on:30 August 2019
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:Northern Ireland
Address:Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ
Nature of control:
  • Significant influence or control
Mrs Elizabeth Ann Shaw
Notified on:06 March 2019
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:Northern Ireland
Address:Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Kenneth Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:Northern Ireland
Address:96, Beltoy Road, Carrickfergus, Northern Ireland, BT38 9BZ
Nature of control:
  • 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 (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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-21Address

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

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-08-11Resolution

Resolution.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Resolution

Resolution.

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2023-08-04Incorporation

Memorandum articles.

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2023-08-04Resolution

Resolution.

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2023-08-04Capital

Capital variation of rights attached to shares.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-29Address

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

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2019-08-29Officers

Appoint person secretary company with name date.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-08-29Officers

Termination director company with name termination date.

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