29 FAIRMILE LTD
COBHAM SPARE 103 LTD

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08904763
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 089047630002 in full. The most likely internet sites of 29 FAIRMILE LTD are www.29fairmile.co.uk, and www.29-fairmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Fairmile Ltd is a Private Limited Company. The company registration number is 08904763. 29 Fairmile Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of 29 Fairmile Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. HOLLAMBY, Robert George is a Director of the company. Director ETTEHADI, Parisa has been resigned. Director FARAHATI, Nader, Dr has been resigned. Director SQUIRRELL, James Benjamin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 21 August 2015
Director
HOLLAMBY, Robert George
Appointed Date: 15 November 2014
65 years old

Resigned Directors

Director
ETTEHADI, Parisa
Resigned: 29 May 2015
Appointed Date: 14 August 2014
61 years old
Director
FARAHATI, Nader, Dr
Resigned: 27 May 2015
Appointed Date: 14 August 2014
61 years old
Director
SQUIRRELL, James Benjamin
Resigned: 02 July 2015
Appointed Date: 20 February 2014
54 years old

Persons With Significant Control

Mr Robert George Hollamby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

29 FAIRMILE LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 February 2016
09 Sep 2016
Satisfaction of charge 089047630002 in full
09 Sep 2016
Satisfaction of charge 089047630001 in full
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 9 more events
26 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-26
26 Sep 2014
Company name changed spare 103 LTD\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
03 Sep 2014
Appointment of Parisa Ettehadi as a director on 14 August 2014
31 Aug 2014
Appointment of Nader Farahati as a director on 14 August 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

29 FAIRMILE LTD Charges

24 September 2014
Charge code 0890 4763 0002
Delivered: 29 September 2014
Status: Satisfied on 9 September 2016
Persons entitled: Bridgeco T/a Dragonfly Finance
Description: F/H 29 fairmile avenue, cobham t/no SY199513…
24 September 2014
Charge code 0890 4763 0001
Delivered: 29 September 2014
Status: Satisfied on 9 September 2016
Persons entitled: Bridgeco T/a Dragonfly Finance
Description: F/H 29 fairmile avenue, cobham t/no SY199513…

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