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FAIRMEAD DISTRIBUTION SERVICES LIMITED

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

This company is commonly known as Fairmead Distribution Services Limited. The company was founded 12 years ago and was given the registration number 08083925. The firm's registered office is in GUILDFORD. You can find them at 57 Ladymead, , Guildford, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FAIRMEAD DISTRIBUTION SERVICES LIMITED
Company Number:08083925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:57 Ladymead, Guildford, Surrey, England, GU1 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Ladymead, Guildford, England, GU1 1DB

Secretary01 February 2021Active
57 Ladymead, Guildford, England, GU1 1DB

Director07 April 2021Active
57 Ladymead, Guildford, England, GU1 1DB

Director14 April 2020Active
57 Ladymead, Guildford, England, GU1 1DB

Director15 September 2021Active
57 Ladymead, Guildford, England, GU1 1DB

Secretary01 January 2020Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary25 May 2012Active
1, Coleman Street, London, United Kingdom, EC2R 5AA

Director25 April 2017Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director25 July 2013Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director12 November 2012Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director25 May 2012Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director07 May 2015Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director21 May 2014Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director25 May 2012Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director25 May 2012Active
One Coleman Street, London, EC2R 5AA

Director29 January 2018Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director02 March 2016Active
57 Ladymead, Guildford, England, GU1 1DB

Director30 March 2017Active

People with Significant Control

Fairmead Insurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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