Company number 04955279
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 134-136 NEW HALL LANE, PRESTON, PR1 4DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 November 2016 with updates; Appointment of Au Partners Ltd as a secretary on 1 February 2017. The most likely internet sites of FAIRGUARD LTD are www.fairguard.co.uk, and www.fairguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Fairguard Ltd is a Private Limited Company.
The company registration number is 04955279. Fairguard Ltd has been working since 06 November 2003.
The present status of the company is Active. The registered address of Fairguard Ltd is 134 136 New Hall Lane Preston Pr1 4dx. . AU PARTNERS LTD is a Secretary of the company. ANNAND, Andrew John is a Director of the company. Secretary DIRECT BUSINESS SERVICES UK LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FORTE LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
AU PARTNERS LTD
Appointed Date: 01 February 2017
Resigned Directors
Secretary
DIRECT BUSINESS SERVICES UK LTD
Resigned: 23 July 2008
Appointed Date: 21 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2003
Appointed Date: 06 November 2003
Secretary
FORTE LTD
Resigned: 01 February 2017
Appointed Date: 23 July 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mr Andrew John Annand
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Miss Karen Mason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRGUARD LTD Events
04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 6 November 2016 with updates
02 Feb 2017
Appointment of Au Partners Ltd as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Forte Ltd as a secretary on 1 February 2017
31 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 34 more events
10 Dec 2003
Registered office changed on 10/12/03 from: midland court, 79-82 church street, preston lancs PR1 3BS
20 Nov 2003
Registered office changed on 20/11/03 from: 39A leicester road salford manchester M7 4AS
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation