THOMAS FAIRFAX LIMITED
OXFORD

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Company number 07074456
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THOMAS FAIRFAX LIMITED are www.thomasfairfax.co.uk, and www.thomas-fairfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Thomas Fairfax Limited is a Private Limited Company. The company registration number is 07074456. Thomas Fairfax Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Thomas Fairfax Limited is 30 St Giles Oxford Oxfordshire Ox1 3le. . SHAW, Andrew John Frederick is a Director of the company. Director REYNOLDS, Matthew has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SHAW, Andrew John Frederick
Appointed Date: 12 November 2009
68 years old

Resigned Directors

Director
REYNOLDS, Matthew
Resigned: 01 January 2012
Appointed Date: 12 November 2009
59 years old

Persons With Significant Control

Mr Andrew John Frederick Shaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THOMAS FAIRFAX LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 11 more events
27 Jan 2012
Registered office address changed from C/O Wenn Townsend 30 St. Giles Oxford OX1 3LE United Kingdom on 27 January 2012
11 Nov 2011
Total exemption small company accounts made up to 30 November 2010
24 Nov 2010
Annual return made up to 12 November 2010 with full list of shareholders
30 Jan 2010
Particulars of a mortgage or charge / charge no: 1
12 Nov 2009
Incorporation

THOMAS FAIRFAX LIMITED Charges

26 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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