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T.P. FAY (KIRKBY) LIMITED

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

This company is commonly known as T.p. Fay (kirkby) Limited. The company was founded 45 years ago and was given the registration number 01380853. The firm's registered office is in MERSEYSIDE. You can find them at 55-65 Admin Road, Knowsley Industrial Park, Merseyside, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:T.P. FAY (KIRKBY) LIMITED
Company Number:01380853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:55-65 Admin Road, Knowsley Industrial Park, Merseyside, L33 7TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-65 Admin Road, Knowsley Industrial Park, Merseyside, L33 7TX

Secretary16 July 2001Active
55-65 Admin Road, Knowsley Industrial Park, Merseyside, L33 7TX

Director26 November 2002Active
55-65 Admin Road, Knowsley Industrial Park, Merseyside, L33 7TX

Director-Active
1 Spinney Close, Kirkby, Liverpool, L33 7XZ

Secretary-Active
1 Spinney Close, Kirkby, Liverpool, L33 7XZ

Director01 February 1999Active
1 Spinney Close, Kirkby, Liverpool, L33 7XZ

Director-Active

People with Significant Control

Tp Fay Holdings Limited
Notified on:27 March 2020
Status:Active
Country of residence:England
Address:55-56, Admin Road, Liverpool, England, L33 7TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. David William Fay
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:55-65 Admin Road, Knowsley Industrial Park, Liverpool, England, L33 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Carolyn Fay
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:55-65 Admin Road, Knowsley Industrial Park, Liverpool, England, L33 7TX
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-09Officers

Termination director company with name termination date.

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2021-11-01Officers

Notice of removal of a director.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-20Officers

Change person director company with change date.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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