FAIR AND FINE UK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 08718830
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address UNIT 11A BRITANNIA ESTATE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from C/O Yma Consultants 20 Hambledon Court 20 Hambledon Court 1 Homeswood Garden Wallington Surrey SM6 0HN England to Unit 11a Britannia Estate Leagrave Road Luton LU3 1RJ on 27 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FAIR AND FINE UK LIMITED are www.fairandfineuk.co.uk, and www.fair-and-fine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Fair and Fine Uk Limited is a Private Limited Company. The company registration number is 08718830. Fair and Fine Uk Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Fair and Fine Uk Limited is Unit 11a Britannia Estate Leagrave Road Luton England Lu3 1rj. . JAHANGIR, Fahad is a Director of the company. JAHANGIR, Faisal is a Director of the company. JAHANGIR, Farah is a Director of the company. JAHANGIR, Malik Muhammad is a Director of the company. Secretary LATIF, Muhammad Farasat has been resigned. Secretary LATIF, Muhammad Farasat has been resigned. Director JAHANGIR, Faisal has been resigned. Director LATIF, Muhammad Farasat has been resigned. Director MOHAMMAD, Jahangir Malik has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
JAHANGIR, Fahad
Appointed Date: 17 June 2014
29 years old
Director
JAHANGIR, Faisal
Appointed Date: 01 April 2016
30 years old
Director
JAHANGIR, Farah
Appointed Date: 17 June 2014
57 years old
Director
JAHANGIR, Malik Muhammad
Appointed Date: 17 June 2014
62 years old

Resigned Directors

Secretary
LATIF, Muhammad Farasat
Resigned: 02 January 2015
Appointed Date: 17 June 2014
Secretary
LATIF, Muhammad Farasat
Resigned: 06 November 2013
Appointed Date: 04 October 2013
Director
JAHANGIR, Faisal
Resigned: 08 October 2013
Appointed Date: 04 October 2013
30 years old
Director
LATIF, Muhammad Farasat
Resigned: 17 June 2014
Appointed Date: 06 November 2013
69 years old
Director
MOHAMMAD, Jahangir Malik
Resigned: 06 November 2013
Appointed Date: 04 October 2013
62 years old

Persons With Significant Control

Mr Malik Muhammad Jahangir
Notified on: 5 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIR AND FINE UK LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Registered office address changed from C/O Yma Consultants 20 Hambledon Court 20 Hambledon Court 1 Homeswood Garden Wallington Surrey SM6 0HN England to Unit 11a Britannia Estate Leagrave Road Luton LU3 1RJ on 27 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Registered office address changed from 2 Hadley Street Kentish Town NW1 8SS to C/O Yma Consultants 20 Hambledon Court 20 Hambledon Court 1 Homeswood Garden Wallington Surrey SM6 0HN on 13 June 2016
16 May 2016
Appointment of Mr Faisal Jahangir as a director on 1 April 2016
...
... and 13 more events
07 Nov 2013
Termination of appointment of Jahangir Mohammad as a director
07 Nov 2013
Termination of appointment of Muhammad Latif as a secretary
08 Oct 2013
Registered office address changed from 68 Vincent Square London SW1P 2NU England on 8 October 2013
08 Oct 2013
Termination of appointment of Faisal Jahangir as a director
04 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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