FAIRFIELDS CREATIONS LIMITED
SPALDING FAIRFIELDS LANDSCAPING LIMITED

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Company number 05232006
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address UNIT 11 BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCS, UNITED KINGDOM, PE11 2AF
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Westlode Business Centre 32 Westlode Street Spalding Lincolnshire PE11 2AF to Unit 11 Broadgate House Westlode Street Spalding Lincs PE11 2AF on 22 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of FAIRFIELDS CREATIONS LIMITED are www.fairfieldscreations.co.uk, and www.fairfields-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fairfields Creations Limited is a Private Limited Company. The company registration number is 05232006. Fairfields Creations Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Fairfields Creations Limited is Unit 11 Broadgate House Westlode Street Spalding Lincs United Kingdom Pe11 2af. . MCGILLOWAY, Geoffrey Patrick is a Director of the company. Secretary MCGILLOWAY, Patricia Alice has been resigned. Secretary NEWBON, Philip Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEDNEY, Karl Nathan has been resigned. Director NEWBON, Philip Henry has been resigned. Director OGLESBY, Stephen Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
MCGILLOWAY, Geoffrey Patrick
Appointed Date: 15 September 2004
60 years old

Resigned Directors

Secretary
MCGILLOWAY, Patricia Alice
Resigned: 24 June 2005
Appointed Date: 15 September 2004
Secretary
NEWBON, Philip Henry
Resigned: 11 June 2013
Appointed Date: 24 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
GEDNEY, Karl Nathan
Resigned: 17 April 2008
Appointed Date: 23 January 2006
52 years old
Director
NEWBON, Philip Henry
Resigned: 11 June 2013
Appointed Date: 15 September 2004
56 years old
Director
OGLESBY, Stephen Michael
Resigned: 31 October 2004
Appointed Date: 15 September 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Geoff Mcgilloway
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FAIRFIELDS CREATIONS LIMITED Events

22 Feb 2017
Registered office address changed from Westlode Business Centre 32 Westlode Street Spalding Lincolnshire PE11 2AF to Unit 11 Broadgate House Westlode Street Spalding Lincs PE11 2AF on 22 February 2017
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 450
...
... and 40 more events
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
04 Oct 2004
Company name changed fairfields landscaping LIMITED\certificate issued on 04/10/04
15 Sep 2004
Incorporation

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