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FAIRMITRE (SHROPSHIRE) WINDOWS & CONSERVATORIES LIMITED

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

This company is commonly known as Fairmitre (shropshire) Windows & Conservatories Limited. The company was founded 21 years ago and was given the registration number 04509317. The firm's registered office is in OSWESTRY. You can find them at Oaklands, Long Oak, West Felton, Oswestry, Shropshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:FAIRMITRE (SHROPSHIRE) WINDOWS & CONSERVATORIES LIMITED
Company Number:04509317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Oaklands, Long Oak, West Felton, Oswestry, Shropshire, SY11 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manse, North Road, Llanymynech, United Kingdom, SY22 6EN

Director22 May 2012Active
Oaklands, Long Oak, West Felton, Oswestry, United Kingdom, SY11 4ET

Director08 March 2023Active
Elm Tree Farmhouse, Wern, Llanymynech, Wales, SY22 6PA

Secretary12 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 August 2002Active
Fairview Cottage, Weirbrook, West Felton, Oswestry, United Kingdom, SY11 4ET

Director12 August 2002Active

People with Significant Control

Mr Colin Venables Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Oaklands, Long Oak, Oswestry, SY11 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Colin Venables Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Oaklands, Long Oak, Oswestry, SY11 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Edward Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:Oaklands, Long Oak, Oswestry, SY11 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-03-08Officers

Appoint person director company with name date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-12Capital

Capital allotment shares.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-11-01Capital

Capital name of class of shares.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-20Officers

Termination secretary company with name termination date.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

Download
2019-09-04Officers

Change person secretary company with change date.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-03Persons with significant control

Notification of a person with significant control.

Download
2017-09-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-03Persons with significant control

Notification of a person with significant control.

Download
2017-08-10Accounts

Accounts with accounts type unaudited abridged.

Download

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