Company number 09292829
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 268 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 450 Brook Drive Green Park Reading RG2 6UU to 268 Bath Road Slough SL1 4DX on 6 January 2017; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FAIRBAIRN SYKES MANAGEMENT LIMITED are www.fairbairnsykesmanagement.co.uk, and www.fairbairn-sykes-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fairbairn Sykes Management Limited is a Private Limited Company.
The company registration number is 09292829. Fairbairn Sykes Management Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Fairbairn Sykes Management Limited is 268 Bath Road Slough England Sl1 4dx. . COOK, Mark is a Director of the company. Director OMALLEY, Peter has been resigned. The company operates in "Investigation activities".
Current Directors
Director
COOK, Mark
Appointed Date: 03 November 2014
63 years old
Resigned Directors
Director
OMALLEY, Peter
Resigned: 23 November 2015
Appointed Date: 03 November 2014
56 years old
Persons With Significant Control
Mr Mark Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FAIRBAIRN SYKES MANAGEMENT LIMITED Events
06 Jan 2017
Registered office address changed from 450 Brook Drive Green Park Reading RG2 6UU to 268 Bath Road Slough SL1 4DX on 6 January 2017
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Termination of appointment of Peter Omalley as a director on 23 November 2015
23 Dec 2015
Registered office address changed from 450 450 Brook Drive Reading Berks RG2 6UU United Kingdom to 450 Brook Drive Green Park Reading RG2 6UU on 23 December 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
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MODEL ARTICLES ‐
Model articles adopted