FAIRFIELD PLUMBING & HEATING SERVICES LTD
LONDON

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Company number 03941362
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, ENGLAND, N12 9DA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 7 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017. The most likely internet sites of FAIRFIELD PLUMBING & HEATING SERVICES LTD are www.fairfieldplumbingheatingservices.co.uk, and www.fairfield-plumbing-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Fairfield Plumbing Heating Services Ltd is a Private Limited Company. The company registration number is 03941362. Fairfield Plumbing Heating Services Ltd has been working since 07 March 2000. The present status of the company is Active. The registered address of Fairfield Plumbing Heating Services Ltd is Building 2 30 Friern Park London England N12 9da. . ANDERSON, Gayle Janet is a Secretary of the company. ANDERSON, Anthony is a Director of the company. Secretary ANDERSON, Beverley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ANDERSON, Gayle Janet
Appointed Date: 10 July 2007
Director
ANDERSON, Anthony
Appointed Date: 28 March 2000
55 years old

Resigned Directors

Secretary
ANDERSON, Beverley
Resigned: 10 July 2007
Appointed Date: 28 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2000
Appointed Date: 07 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Gayle Janet Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Anderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRFIELD PLUMBING & HEATING SERVICES LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Aug 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 45 more events
06 Nov 2000
New secretary appointed
06 Nov 2000
New director appointed
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
07 Mar 2000
Incorporation

FAIRFIELD PLUMBING & HEATING SERVICES LTD Charges

26 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Anthony Anderson
Description: Fixed and floating charge over the undertaking and all…

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