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FAIRWIND INSTALLATION LTD

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

This company is commonly known as Fairwind Installation Ltd. The company was founded 12 years ago and was given the registration number 07848643. The firm's registered office is in LONDON. You can find them at Craven House, 40-44 Uxbridge Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FAIRWIND INSTALLATION LTD
Company Number:07848643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lysholt Alle, 7100, Vejle, Denmark,

Director01 October 2023Active
6, Lysholt Alle, 7100, Vejle, Denmark,

Director01 October 2023Active
124, Baker Street, London, England, W1U 6TY

Corporate Secretary15 November 2011Active
6, Hjulmagervej, Vejle, Denmark, DK 7100

Director05 April 2017Active
Vesterbrogade 17, Vejle, Denmark, 7100

Director15 November 2011Active

People with Significant Control

Fairwind A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:6, Lysholt Allé, Vejle, Denmark,
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 (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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts amended with accounts type total exemption full.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-30Officers

Change person director company with change date.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Officers

Appoint person director company with name date.

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2017-05-26Officers

Termination director company with name termination date.

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2017-03-15Address

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

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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