FAIRFIELD PENSION TRUSTEES LIMITED
BIRMINGHAM HANOVER INDEPENDENT TRUSTEES LIMITED GARVIN ENTERPRISES LIMITED

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 03432252
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Register(s) moved to registered inspection location 83 Brook Road Fairfield Bromsgrove B61 9JY; Register inspection address has been changed to 83 Brook Road Fairfield Bromsgrove B61 9JY. The most likely internet sites of FAIRFIELD PENSION TRUSTEES LIMITED are www.fairfieldpensiontrustees.co.uk, and www.fairfield-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Fairfield Pension Trustees Limited is a Private Limited Company. The company registration number is 03432252. Fairfield Pension Trustees Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Fairfield Pension Trustees Limited is 19 Highfield Road Edgbaston Birmingham B15 3bh. . GARVIN, Linda Mamie is a Secretary of the company. FRANKLIN, Sarah Davina is a Director of the company. GARVIN, Robert Desmond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUDSON, William John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GARVIN, Linda Mamie
Appointed Date: 10 September 1997
Director
FRANKLIN, Sarah Davina
Appointed Date: 05 February 2015
40 years old
Director
GARVIN, Robert Desmond
Appointed Date: 10 September 1997
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
HUDSON, William John
Resigned: 07 September 2015
Appointed Date: 21 May 2012
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Mr Robert Desmond Garvin Ma Fia
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FAIRFIELD PENSION TRUSTEES LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Sep 2016
Register(s) moved to registered inspection location 83 Brook Road Fairfield Bromsgrove B61 9JY
12 Sep 2016
Register inspection address has been changed to 83 Brook Road Fairfield Bromsgrove B61 9JY
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
30 Dec 2015
Company name changed hanover independent trustees LIMITED\certificate issued on 30/12/15
  • NM01 ‐ Change of name by resolution
...
... and 52 more events
20 Oct 1997
Director resigned
20 Oct 1997
Secretary resigned
20 Oct 1997
New secretary appointed
20 Oct 1997
New director appointed
10 Sep 1997
Incorporation

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