FAIR CARE EMPLOYEE BENEFITS LIMITED
GUILDFORD MODENA FINANCE LIMITED

Hellopages » Surrey » Guildford » GU1 3EZ

Company number 04882384
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 1 MILKHOUSE GATE, GUILDFORD, SURREY, GU1 3EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Appointment of Mrs Karen Elizabeth Stevens as a director on 1 April 2016. The most likely internet sites of FAIR CARE EMPLOYEE BENEFITS LIMITED are www.faircareemployeebenefits.co.uk, and www.fair-care-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fair Care Employee Benefits Limited is a Private Limited Company. The company registration number is 04882384. Fair Care Employee Benefits Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Fair Care Employee Benefits Limited is 1 Milkhouse Gate Guildford Surrey Gu1 3ez. . STEVENS, Karen is a Secretary of the company. CURTIS, Philip Edward is a Director of the company. DE WARRENNE WALLER, Phillip Gregory is a Director of the company. MUNRO, Niall Duncan is a Director of the company. STEVENS, Karen Elizabeth is a Director of the company. Secretary DE WARRENE WALLER, Phillip Gregory has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEVENS, Karen
Appointed Date: 18 February 2015
Director
CURTIS, Philip Edward
Appointed Date: 29 August 2003
60 years old
Director
DE WARRENNE WALLER, Phillip Gregory
Appointed Date: 25 April 2007
60 years old
Director
MUNRO, Niall Duncan
Appointed Date: 01 October 2011
66 years old
Director
STEVENS, Karen Elizabeth
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
DE WARRENE WALLER, Phillip Gregory
Resigned: 18 February 2015
Appointed Date: 29 August 2003

Persons With Significant Control

Avantus Business Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIR CARE EMPLOYEE BENEFITS LIMITED Events

16 Dec 2016
Full accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
01 Apr 2016
Appointment of Mrs Karen Elizabeth Stevens as a director on 1 April 2016
06 Dec 2015
Full accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 30,000
...
... and 35 more events
30 Mar 2006
Total exemption full accounts made up to 31 August 2005
13 Sep 2005
Return made up to 29/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
01 Dec 2004
Total exemption small company accounts made up to 31 August 2004
31 Aug 2004
Return made up to 29/08/04; full list of members
29 Aug 2003
Incorporation

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