FAIRLOCKS POOL PRODUCTS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4HD

Company number 05939309
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address HUNNABLE INDUSTRIAL ESTATE, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4HD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of FAIRLOCKS POOL PRODUCTS LIMITED are www.fairlockspoolproducts.co.uk, and www.fairlocks-pool-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Fairlocks Pool Products Limited is a Private Limited Company. The company registration number is 05939309. Fairlocks Pool Products Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Fairlocks Pool Products Limited is Hunnable Industrial Estate Great Yeldham Halstead Essex Co9 4hd. . HUNNABLE, Jane Amanda is a Secretary of the company. HUNNABLE, Jane Amanda is a Director of the company. HUNNABLE, Julian Scott is a Director of the company. WEBB, Paul Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HUNNABLE, Jane Amanda
Appointed Date: 19 September 2006
Director
HUNNABLE, Jane Amanda
Appointed Date: 19 September 2006
56 years old
Director
HUNNABLE, Julian Scott
Appointed Date: 19 September 2006
57 years old
Director
WEBB, Paul Edward
Appointed Date: 19 September 2006
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Julian Scott Hunnable
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Amanda Hunnable
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRLOCKS POOL PRODUCTS LIMITED Events

30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 19 more events
09 Nov 2006
Director resigned
09 Nov 2006
New director appointed
09 Nov 2006
New director appointed
09 Nov 2006
New secretary appointed;new director appointed
19 Sep 2006
Incorporation

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