Company number 03158499
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address THE BUNGALOW SHAW GREEN FARM, RUNSHAW LANE EUXTON, CHORLEY, LANCASHIRE, PR7 6EX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of TE FAIRCLOUGH (PLANT) LIMITED are www.tefaircloughplant.co.uk, and www.te-fairclough-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Te Fairclough Plant Limited is a Private Limited Company.
The company registration number is 03158499. Te Fairclough Plant Limited has been working since 14 February 1996.
The present status of the company is Active. The registered address of Te Fairclough Plant Limited is The Bungalow Shaw Green Farm Runshaw Lane Euxton Chorley Lancashire Pr7 6ex. . FAIRCLOUGH, Kathleen is a Secretary of the company. FAIRCLOUGH, Kathleen is a Director of the company. FAIRCLOUGH, Thomas Edmund is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Persons With Significant Control
Mrs Kathleen Fairclough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edmund Fairclough
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TE FAIRCLOUGH (PLANT) LIMITED Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 40 more events
08 Mar 1996
Accounting reference date notified as 30/04
21 Feb 1996
Registered office changed on 21/02/96 from: 33 crwys road cardiff CF2 4YF
21 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1996
Director resigned;new director appointed
14 Feb 1996
Incorporation