Company number 05866153
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FAIRLAND INSTALLATIONS LIMITED are www.fairlandinstallations.co.uk, and www.fairland-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Fairland Installations Limited is a Private Limited Company.
The company registration number is 05866153. Fairland Installations Limited has been working since 04 July 2006.
The present status of the company is Active. The registered address of Fairland Installations Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . HAIG SMITH, Charlotte is a Secretary of the company. CHALK, John Graham is a Director of the company. HAIG SMITH, Charlotte is a Director of the company. Secretary BARNETT, Helen has been resigned. Secretary VAN BEEK, Martin has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BARNETT, Helen has been resigned. Director HALE, Kevin John has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Director
BARNETT, Helen
Resigned: 01 October 2007
Appointed Date: 24 May 2007
57 years old
Director
HALE, Kevin John
Resigned: 01 October 2007
Appointed Date: 04 July 2006
65 years old
Director
RM NOMINEES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Persons With Significant Control
Mr John Graham Chalk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
FAIRLAND INSTALLATIONS LIMITED Events
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
06 Aug 2016
Compulsory strike-off action has been discontinued
04 Aug 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 34 more events
18 Jul 2006
New director appointed
07 Jul 2006
Registered office changed on 07/07/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
07 Jul 2006
Director resigned
07 Jul 2006
Secretary resigned
04 Jul 2006
Incorporation