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FAIRLEAD MARITIME LIMITED

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

This company is commonly known as Fairlead Maritime Limited. The company was founded 13 years ago and was given the registration number 07451445. The firm's registered office is in AYLESBURY. You can find them at Unit 9 Station Approach, Wendover, Aylesbury, Buckinghamshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:FAIRLEAD MARITIME LIMITED
Company Number:07451445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:25 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 9 Station Approach, Wendover, Aylesbury, Buckinghamshire, England, HP22 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Watermill Way, Watermill Way, Weston Turville, Aylesbury, England, HP22 5SR

Director02 April 2012Active
1, Watermill Way, Weston Turville, Aylesbury, England, HP22 5SR

Director25 November 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary25 November 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director25 November 2010Active

People with Significant Control

Mr Thomas John Abel Ward
Notified on:07 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1 Watermill Way, Watermill Way, Aylesbury, England, HP22 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kamini Devi Ward
Notified on:07 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1 Watermill Way, Watermill Way, Aylesbury, England, HP22 5SR
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 (7 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

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

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-06Address

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

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-25Address

Change sail address company with old address new address.

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2016-11-25Address

Move registers to sail company with new address.

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2016-06-09Officers

Change person director company with change date.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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