FAIRACRE SERVICES (MIDLANDS) LIMITED
EARL SHILTON

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7EG

Company number 04501986
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 20 TOWER ROAD, EARL SHILTON, LEICESTESHIRE, LE9 7EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FAIRACRE SERVICES (MIDLANDS) LIMITED are www.fairacreservicesmidlands.co.uk, and www.fairacre-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Fairacre Services Midlands Limited is a Private Limited Company. The company registration number is 04501986. Fairacre Services Midlands Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Fairacre Services Midlands Limited is 20 Tower Road Earl Shilton Leicesteshire Le9 7eg. . WARD, Helen Joanne is a Secretary of the company. WARD, Helen Joanne is a Director of the company. WARD, Martyn James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BAILEY, Joan Susan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BAILEY, Joan Susan has been resigned. Director BAILEY, Rodney Dennis has been resigned. Director HARRIS, Melvin John has been resigned. Director SINFIELD, Christopher Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WARD, Helen Joanne
Appointed Date: 14 March 2012
Director
WARD, Helen Joanne
Appointed Date: 14 March 2012
58 years old
Director
WARD, Martyn James
Appointed Date: 14 March 2012
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Secretary
BAILEY, Joan Susan
Resigned: 14 March 2012
Appointed Date: 02 August 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
BAILEY, Joan Susan
Resigned: 14 March 2012
Appointed Date: 02 August 2002
75 years old
Director
BAILEY, Rodney Dennis
Resigned: 14 March 2012
Appointed Date: 02 August 2002
79 years old
Director
HARRIS, Melvin John
Resigned: 22 November 2002
Appointed Date: 02 August 2002
67 years old
Director
SINFIELD, Christopher Charles
Resigned: 23 August 2002
Appointed Date: 02 August 2002
72 years old

Persons With Significant Control

Mr Martyn James Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Joanne Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRACRE SERVICES (MIDLANDS) LIMITED Events

18 Nov 2016
Satisfaction of charge 1 in full
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
10 Aug 2002
New director appointed
10 Aug 2002
New director appointed
10 Aug 2002
New director appointed
10 Aug 2002
Director resigned
02 Aug 2002
Incorporation

FAIRACRE SERVICES (MIDLANDS) LIMITED Charges

14 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 18 November 2016
Persons entitled: Mr Rodney Bailey Mrs Joan Bailey
Description: Fixed and floating charge over the undertaking and all…

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