FAIRMILE SOLUTIONS LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 7SQ

Company number 03460427
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 3 ORCHARD AVENUE, RAYLEIGH, ESSEX, SS6 7SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of FAIRMILE SOLUTIONS LIMITED are www.fairmilesolutions.co.uk, and www.fairmile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Fairmile Solutions Limited is a Private Limited Company. The company registration number is 03460427. Fairmile Solutions Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Fairmile Solutions Limited is 3 Orchard Avenue Rayleigh Essex Ss6 7sq. . JOHANSON, Catherine is a Secretary of the company. JOHANSON, Matthew John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOHANSON, Catherine
Appointed Date: 10 December 1997
Director
JOHANSON, Matthew John
Appointed Date: 10 December 1997
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 04 November 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 December 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Matt Johanson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Johanson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRMILE SOLUTIONS LIMITED Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
...
... and 34 more events
19 Dec 1997
New secretary appointed
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
18 Dec 1997
Registered office changed on 18/12/97 from: suite 18270 72 new bond street london W1Y 9DD
04 Nov 1997
Incorporation

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