Company number 05885327
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address UNIT B, 1 SCHOOL LANE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4DG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FARADAYS LIMITED are www.faradays.co.uk, and www.faradays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faradays Limited is a Private Limited Company.
The company registration number is 05885327. Faradays Limited has been working since 24 July 2006.
The present status of the company is Active. The registered address of Faradays Limited is Unit B 1 School Lane Chandlers Ford Eastleigh Hampshire So53 4dg. . BATHURST, Richard George is a Secretary of the company. BATHURST, Richard George is a Director of the company. HILFERTY, John Paul is a Director of the company. JEWELL, Christopher Paul is a Director of the company. JOHNSON, Paul Nicholas is a Director of the company. Secretary GRIFFITHS, Rebecca Helen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SPRATT, David Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Persons With Significant Control
John Paul Hilferty
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Paul Jewell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Johnson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FARADAYS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
Statement of capital on 2015-10-06
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
08 Sep 2006
New director appointed
05 Sep 2006
Company name changed school lane holdings LIMITED\certificate issued on 05/09/06
31 Jul 2006
Registered office changed on 31/07/06 from: unit b, school lane chandlers ford eastleigh hampshire SO53 4DG
27 Jul 2006
Registered office changed on 27/07/06 from: 1 school lane, chandlers ford eastleigh hampshire SO53 4DG
24 Jul 2006
Incorporation