FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 05940030
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Bengt Alexander Dahl as a director on 11 March 2017; Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FAIRFORD HOLDINGS UNITED KINGDOM LIMITED are www.fairfordholdingsunitedkingdom.co.uk, and www.fairford-holdings-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairford Holdings United Kingdom Limited is a Private Limited Company. The company registration number is 05940030. Fairford Holdings United Kingdom Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Fairford Holdings United Kingdom Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. . TUKE, Charles William is a Secretary of the company. DAHL, Bengt Alexander is a Director of the company. DAHL, Bengt Algot is a Director of the company. OSSEIRAN, Salaheddine Nizam is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUKE, Charles William
Appointed Date: 01 April 2007
Director
DAHL, Bengt Alexander
Appointed Date: 11 March 2017
45 years old
Director
DAHL, Bengt Algot
Appointed Date: 19 September 2006
76 years old
Director
OSSEIRAN, Salaheddine Nizam
Appointed Date: 19 September 2006
70 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2007
Appointed Date: 19 September 2006
Director
LEA YEAT LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Salaheddine Nizam Osseiran
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FAIRFORD HOLDINGS UNITED KINGDOM LIMITED Events

17 Mar 2017
Appointment of Mr Bengt Alexander Dahl as a director on 11 March 2017
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Mar 2016
Accounts for a small company made up to 31 December 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
31 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
11 May 2007
Registered office changed on 11/05/07 from: 22 melton street, london, NW1 2BW
22 Nov 2006
New director appointed
11 Nov 2006
Director resigned
11 Nov 2006
New director appointed
19 Sep 2006
Incorporation

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