FAIRFIELDS MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ
Company number 06762178
Status Active
Incorporation Date 1 December 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Michael Peter Howard as a director on 6 December 2016; Appointment of Mr David Edward Gough as a director on 6 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of FAIRFIELDS MANAGEMENT COMPANY LIMITED are www.fairfieldsmanagementcompany.co.uk, and www.fairfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06762178. Fairfields Management Company Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Fairfields Management Company Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. GOUGH, David Edward is a Director of the company. LOVELL DIRECTOR LIMITED is a Director of the company. Director HOWARD, Michael Peter has been resigned. Director LEARY, John Christopher has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 01 December 2008
Director
GOUGH, David Edward
Appointed Date: 06 December 2016
54 years old
Director
LOVELL DIRECTOR LIMITED
Appointed Date: 23 December 2009

Resigned Directors

Director
HOWARD, Michael Peter
Resigned: 06 December 2016
Appointed Date: 22 April 2014
48 years old
Director
LEARY, John Christopher
Resigned: 22 April 2014
Appointed Date: 23 December 2009
65 years old
Director
WARD, Michael James
Resigned: 23 December 2009
Appointed Date: 01 December 2008
67 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 03 December 2009
Appointed Date: 01 December 2008

Persons With Significant Control

Lovell Director Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRFIELDS MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Termination of appointment of Michael Peter Howard as a director on 6 December 2016
03 Jan 2017
Appointment of Mr David Edward Gough as a director on 6 December 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 29 November 2015 no member list
...
... and 20 more events
19 Jan 2010
Appointment of Lovell Director Limited as a director
19 Jan 2010
Resolutions
  • RES13 ‐ Re section 175(6) 23/12/2009
11 Dec 2009
Annual return made up to 1 December 2009 no member list
11 Dec 2009
Secretary's details changed for Hbjgw Secretarial Support Limited on 11 December 2009
01 Dec 2008
Incorporation

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