HOMEFAIR (HOLDINGS) LIMITED
SEAHAM

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Company number 06498958
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address UNIT 10 CHEVYCHASE COURT, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM, SR7 0PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 100 ordinary shares of 31 each into 10000 ordinary shares of £0.01 each 03/02/2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 May 2016. The most likely internet sites of HOMEFAIR (HOLDINGS) LIMITED are www.homefairholdings.co.uk, and www.homefair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Homefair Holdings Limited is a Private Limited Company. The company registration number is 06498958. Homefair Holdings Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Homefair Holdings Limited is Unit 10 Chevychase Court Seaham Grange Industrial Estate Seaham County Durham Sr7 0pr. . FITTON, Sarah is a Secretary of the company. FITTON, Jonathan Michael is a Director of the company. FITTON, Sarah is a Director of the company. Secretary WELCH, Christopher Jonathan has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FITTON, Sarah
Appointed Date: 15 April 2008
Director
FITTON, Jonathan Michael
Appointed Date: 01 April 2008
63 years old
Director
FITTON, Sarah
Appointed Date: 15 April 2008
52 years old

Resigned Directors

Secretary
WELCH, Christopher Jonathan
Resigned: 15 April 2008
Appointed Date: 01 April 2008
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 11 February 2008
Director
OSBORNE DIRECTORS LIMITED
Resigned: 01 April 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Jonathan Michael Fitton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOMEFAIR (HOLDINGS) LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 100 ordinary shares of 31 each into 10000 ordinary shares of £0.01 each 03/02/2017
This document is being processed and will be available in 5 days.
27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Feb 2017
Accounts for a small company made up to 31 May 2016
23 Feb 2016
Accounts for a small company made up to 31 May 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 23 more events
21 Apr 2008
Appointment terminated director osborne directors LIMITED
21 Apr 2008
Secretary appointed christopher john welch
21 Apr 2008
Director appointed jonathan michael fitton
21 Apr 2008
Registered office changed on 21/04/2008 from the cube barrack road newcastle upon tyne tyne and wear NE4 6DB
11 Feb 2008
Incorporation

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