FAIRFIELD COMPANY SECRETARIES LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05988785
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTS, SG9 0RU
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Lavinia Ruth Mitchell as a director on 29 July 2016. The most likely internet sites of FAIRFIELD COMPANY SECRETARIES LIMITED are www.fairfieldcompanysecretaries.co.uk, and www.fairfield-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Fairfield Company Secretaries Limited is a Private Limited Company. The company registration number is 05988785. Fairfield Company Secretaries Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Fairfield Company Secretaries Limited is The Maltings Hyde Hall Farm Sandon Herts Sg9 0ru. . CHAMONIX GROUP LTD is a Secretary of the company. PUGH, Louise Catherine is a Director of the company. Director MITCHELL, Lavinia Ruth has been resigned. Director POVEY, Adrian Martin has been resigned. Director WEST, John Edward has been resigned. Director CHAMONIX GROUP LTD has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
CHAMONIX GROUP LTD
Appointed Date: 06 November 2006
Director
PUGH, Louise Catherine
Appointed Date: 04 September 2008
52 years old

Resigned Directors

Director
MITCHELL, Lavinia Ruth
Resigned: 29 July 2016
Appointed Date: 24 October 2008
74 years old
Director
POVEY, Adrian Martin
Resigned: 10 July 2015
Appointed Date: 04 September 2008
59 years old
Director
WEST, John Edward
Resigned: 04 September 2008
Appointed Date: 06 November 2006
88 years old
Director
CHAMONIX GROUP LTD
Resigned: 01 April 2016
Appointed Date: 06 November 2006

Persons With Significant Control

Chamonix Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FAIRFIELD COMPANY SECRETARIES LIMITED Events

22 Dec 2016
Confirmation statement made on 6 November 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Lavinia Ruth Mitchell as a director on 29 July 2016
01 Apr 2016
Termination of appointment of Chamonix Group Ltd as a director on 1 April 2016
27 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
...
... and 26 more events
08 Sep 2008
Appointment terminated director john west
30 Nov 2007
Registered office changed on 30/11/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
14 Nov 2007
Return made up to 06/11/07; full list of members
11 May 2007
Accounting reference date extended from 30/11/07 to 31/12/07
06 Nov 2006
Incorporation

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