Company number 03101740
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Lee Mcdonald as a director on 1 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FAIRFAX PLUMBING AND HEATING SUPPLIES LIMITED are www.fairfaxplumbingandheatingsupplies.co.uk, and www.fairfax-plumbing-and-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Fairfax Plumbing and Heating Supplies Limited is a Private Limited Company.
The company registration number is 03101740. Fairfax Plumbing and Heating Supplies Limited has been working since 13 September 1995.
The present status of the company is Active. The registered address of Fairfax Plumbing and Heating Supplies Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. The company`s financial liabilities are £132.27k. It is £22.3k against last year. The cash in hand is £70.45k. It is £-14.98k against last year. And the total assets are £239.69k, which is £-5.88k against last year. FILLER, Derek John is a Secretary of the company. FILLER, Derek John is a Director of the company. MCDONALD, Lee is a Director of the company. Secretary WARNER, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARNER, Ian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
fairfax plumbing and heating supplies Key Finiance
LIABILITIES
£132.27k
+20%
CASH
£70.45k
-18%
TOTAL ASSETS
£239.69k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARNER, Ian
Resigned: 01 August 2015
Appointed Date: 13 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Director
WARNER, Ian
Resigned: 01 August 2015
Appointed Date: 13 September 1995
60 years old
Persons With Significant Control
Mr Lee Mcdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek John Filler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Filler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRFAX PLUMBING AND HEATING SUPPLIES LIMITED Events
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 May 2016
Appointment of Mr Lee Mcdonald as a director on 1 May 2016
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
27 Aug 2015
Cancellation of shares. Statement of capital on 1 August 2015
...
... and 50 more events
19 Nov 1996
Return made up to 13/09/96; full list of members
12 Apr 1996
Ad 13/09/95--------- £ si 98@1=98 £ ic 2/100
29 Feb 1996
Accounting reference date notified as 30/09
18 Sep 1995
Secretary resigned
13 Sep 1995
Incorporation