FAIRLAND CONSULTING LTD
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 04961909
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 200 . The most likely internet sites of FAIRLAND CONSULTING LTD are www.fairlandconsulting.co.uk, and www.fairland-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Fairland Consulting Ltd is a Private Limited Company. The company registration number is 04961909. Fairland Consulting Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Fairland Consulting Ltd is Old Gun Court North Street Dorking Surrey Rh4 1de. The company`s financial liabilities are £121.33k. It is £38.58k against last year. The cash in hand is £30.94k. It is £-63.49k against last year. And the total assets are £259.24k, which is £59.55k against last year. PETERSEN JONES, Roger Mark is a Director of the company. Secretary PETERSEN JONES, Nicola has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fairland consulting Key Finiance

LIABILITIES £121.33k
+46%
CASH £30.94k
-68%
TOTAL ASSETS £259.24k
+29%
All Financial Figures

Current Directors

Director
PETERSEN JONES, Roger Mark
Appointed Date: 20 November 2003
53 years old

Resigned Directors

Secretary
PETERSEN JONES, Nicola
Resigned: 01 October 2011
Appointed Date: 20 November 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 November 2003
Appointed Date: 12 November 2003

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Roger Mark Petersen-Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FAIRLAND CONSULTING LTD Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200

02 Oct 2015
Director's details changed for Roger Mark Petersen Jones on 22 September 2015
01 Oct 2015
Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 1 October 2015
...
... and 36 more events
10 Jan 2004
New secretary appointed
20 Nov 2003
Registered office changed on 20/11/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
12 Nov 2003
Incorporation