FAIRBAIRN LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3ED
Company number 01651834
Status Active
Incorporation Date 16 July 1982
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of FAIRBAIRN LIMITED are www.fairbairn.co.uk, and www.fairbairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Fairbairn Limited is a Private Limited Company. The company registration number is 01651834. Fairbairn Limited has been working since 16 July 1982. The present status of the company is Active. The registered address of Fairbairn Limited is 49 High Street Westbury On Trym Bristol Avon Bs9 3ed. . MOOSLEITHNER BATLINER, Angelika is a Secretary of the company. WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ACKERMANN, Iwan Josef is a Director of the company. SCHMID, Philipp is a Director of the company. Secretary EUROPEAN CORPORATE MANAGEMENT LTD has been resigned. Secretary WIEDERKEHR, Iur Alex, Doctor has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director ABFALTERER, Alexander has been resigned. Director GASSNER, Hans has been resigned. Director MUTTON, Christine Marie has been resigned. Director SIMMEN, Iur Mario has been resigned. Director WANNER, Christian Jean Jacques has been resigned. Director WANNER, Christian Jean Jacques has been resigned. Director WEIDINGER, Peter has been resigned. Director WERDER, Ferdinand Marc has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOOSLEITHNER BATLINER, Angelika
Appointed Date: 28 November 2002
Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 March 2000
Director
ACKERMANN, Iwan Josef
Appointed Date: 28 November 2002
58 years old
Director
SCHMID, Philipp
Appointed Date: 22 May 2007
51 years old

Resigned Directors

Secretary
EUROPEAN CORPORATE MANAGEMENT LTD
Resigned: 16 September 1994
Appointed Date: 26 May 1992
Secretary
WIEDERKEHR, Iur Alex, Doctor
Resigned: 28 November 2002
Appointed Date: 16 September 1994
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 May 1992
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 01 August 1994
Director
ABFALTERER, Alexander
Resigned: 12 January 2005
Appointed Date: 28 November 2002
65 years old
Director
GASSNER, Hans
Resigned: 28 November 2002
Appointed Date: 15 September 1994
89 years old
Director
MUTTON, Christine Marie
Resigned: 15 September 1994
67 years old
Director
SIMMEN, Iur Mario
Resigned: 28 November 2002
Appointed Date: 15 September 1994
73 years old
Director
WANNER, Christian Jean Jacques
Resigned: 15 September 1994
Appointed Date: 01 October 1993
70 years old
Director
WANNER, Christian Jean Jacques
Resigned: 01 October 1993
70 years old
Director
WEIDINGER, Peter
Resigned: 22 May 2007
Appointed Date: 12 January 2005
65 years old
Director
WERDER, Ferdinand Marc
Resigned: 15 September 1994
82 years old

Persons With Significant Control

Mr Achille Vanvoorden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FAIRBAIRN LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 99 more events
26 May 1987
Registered office changed on 26/05/87 from: 15 pembroke road clifton bristol
22 May 1987
Secretary's particulars changed
29 Dec 1986
Full accounts made up to 31 December 1985
19 Sep 1986
Return made up to 02/09/86; full list of members
16 Jul 1982
Certificate of incorporation

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