Company number 01198814
Status Active
Incorporation Date 3 February 1975
Company Type Private Limited Company
Address HILL PLACE HOUSE, 55A HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 200
. The most likely internet sites of FAIRFAX DENTAL LIMITED are www.fairfaxdental.co.uk, and www.fairfax-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfax Dental Limited is a Private Limited Company.
The company registration number is 01198814. Fairfax Dental Limited has been working since 03 February 1975.
The present status of the company is Active. The registered address of Fairfax Dental Limited is Hill Place House 55a High Street Wimbledon Village London Sw19 5ba. . DAVASAZ, Marjan is a Secretary of the company. DAVASAZ, Marjan is a Director of the company. KAY, George Cyril is a Director of the company. Secretary ALLEN, Andrew John has been resigned. Secretary GOULD, John Charles has been resigned. Secretary STREATHER, Bruce Godfrey has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
George Cyril Kay
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fairfax Dental (Ireland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRFAX DENTAL LIMITED Events
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Appointment of Marjan Davasaz as a director on 20 November 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
03 Jun 1986
Return made up to 20/03/86; full list of members
03 Jun 1986
Return made up to 20/03/86; full list of members
03 Jun 1986
Return made up to 31/12/85; full list of members
03 Jun 1986
Return made up to 31/12/85; full list of members
03 Feb 1975
Incorporation
1 December 2000
Rent deposit deed
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Pmb Holdings Limited
Description: Cash deposit of £23,162.00 plus vat thereon.
21 November 1995
Rent security deposit deed
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Spp Real Estate (UK) Limited
Description: The deposit of £17,037.50 together with all interest earned…
26 October 1995
Rent security deposit deed
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: London & Edinburgh Trust PLC
Description: The deposit of £17,037.50 together with all interest earned…