FAIRBROOK LIMITED
DERBYSHIRE EUROCELL LIMITED KORIMAKO LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 06471532
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address FAIRBROOK HOUSE, CLOVER NOOK, ROAD, ALFRETON, DERBYSHIRE, DE55 4RF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016; Termination of appointment of Patrick Bateman as a director on 30 June 2016. The most likely internet sites of FAIRBROOK LIMITED are www.fairbrook.co.uk, and www.fairbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairbrook Limited is a Private Limited Company. The company registration number is 06471532. Fairbrook Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Fairbrook Limited is Fairbrook House Clover Nook Road Alfreton Derbyshire De55 4rf. . COPLEY, Gerald is a Secretary of the company. KELLY, Mark Jonathan Warwick is a Director of the company. Secretary EDWARDS, Matthew Kenneth has been resigned. Director BATEMAN, Patrick has been resigned. Director EDWARDS, Matthew Kenneth has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COPLEY, Gerald
Appointed Date: 15 April 2016
Director
KELLY, Mark Jonathan Warwick
Appointed Date: 30 June 2016
65 years old

Resigned Directors

Secretary
EDWARDS, Matthew Kenneth
Resigned: 15 April 2016
Appointed Date: 14 January 2008
Director
BATEMAN, Patrick
Resigned: 30 June 2016
Appointed Date: 14 January 2008
73 years old
Director
EDWARDS, Matthew Kenneth
Resigned: 30 June 2016
Appointed Date: 14 January 2008
59 years old

Persons With Significant Control

Eurocell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRBROOK LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jul 2016
Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Patrick Bateman as a director on 30 June 2016
13 Jul 2016
Appointment of Mr Mark Jonathan Warwick Kelly as a director on 30 June 2016
25 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 21 more events
22 Sep 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
31 Jul 2008
Memorandum and Articles of Association
24 Jul 2008
Company name changed eurocell LIMITED\certificate issued on 24/07/08
25 Jan 2008
Company name changed korimako LIMITED\certificate issued on 25/01/08
14 Jan 2008
Incorporation

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