FAIRBROOK GROUP OF COMPANIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5SA

Company number 04992917
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of FAIRBROOK GROUP OF COMPANIES LIMITED are www.fairbrookgroupofcompanies.co.uk, and www.fairbrook-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fairbrook Group of Companies Limited is a Private Limited Company. The company registration number is 04992917. Fairbrook Group of Companies Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Fairbrook Group of Companies Limited is 12e Manor Road London N16 5sa. . CARSON, Steven Hugh Dennis is a Director of the company. Secretary MORGAN, Barrie Louis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORGAN, Barrie Louis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARSON, Steven Hugh Dennis
Appointed Date: 16 December 2003
68 years old

Resigned Directors

Secretary
MORGAN, Barrie Louis
Resigned: 19 August 2009
Appointed Date: 16 December 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
MORGAN, Barrie Louis
Resigned: 19 August 2009
Appointed Date: 16 December 2003
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Steven Hugh Dennis Carson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FAIRBROOK GROUP OF COMPANIES LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100

31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Feb 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 25 more events
10 Feb 2005
Accounting reference date shortened from 31/12/04 to 31/10/04
10 Feb 2005
New director appointed
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
11 Dec 2003
Incorporation