FAIRWAY BUSINESS INTERNATIONAL LTD
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 2DF

Company number 07461116
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 29 CLAUDIUS COURT, CLAUDIUS COURT, SOUTH SHIELDS, TYNE AND WEAR, NE33 2DF
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47421 - Retail sale of mobile telephones, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of FAIRWAY BUSINESS INTERNATIONAL LTD are www.fairwaybusinessinternational.co.uk, and www.fairway-business-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Seaburn Rail Station is 5.4 miles; to Heworth Rail Station is 6.1 miles; to Sunderland Rail Station is 7 miles; to Chester-le-Street Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Business International Ltd is a Private Limited Company. The company registration number is 07461116. Fairway Business International Ltd has been working since 06 December 2010. The present status of the company is Active. The registered address of Fairway Business International Ltd is 29 Claudius Court Claudius Court South Shields Tyne and Wear Ne33 2df. . SHAMIM, Abul Basher Md is a Secretary of the company. BEGUM, Hosne Ara is a Director of the company. SHAMIM, Abul Basher is a Director of the company. Secretary SHARIF, Sm Hatem has been resigned. Director KRISHNAN, Hari has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
SHAMIM, Abul Basher Md
Appointed Date: 10 January 2011
Director
BEGUM, Hosne Ara
Appointed Date: 06 December 2010
57 years old
Director
SHAMIM, Abul Basher
Appointed Date: 06 March 2012
55 years old

Resigned Directors

Secretary
SHARIF, Sm Hatem
Resigned: 06 June 2011
Appointed Date: 06 December 2010
Director
KRISHNAN, Hari
Resigned: 30 April 2015
Appointed Date: 01 September 2012
41 years old

Persons With Significant Control

Mrs Hosne Ara Begum
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Abul Basher Mohammad Shamim
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY BUSINESS INTERNATIONAL LTD Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015
Termination of appointment of Hari Krishnan as a director on 30 April 2015
...
... and 14 more events
20 Dec 2011
Particulars of a mortgage or charge / charge no: 1
01 Feb 2011
Termination of appointment of Sm Hatem Sharif as a secretary
10 Jan 2011
Appointment of Mr. Abul Basher Md Shamim as a secretary
23 Dec 2010
Secretary's details changed for Mr. Abul Basher Md Shamim on 22 December 2010
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAIRWAY BUSINESS INTERNATIONAL LTD Charges

16 December 2011
Rent deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Denmark Centre Property Holdings Limited
Description: A rent deposit in the sum of £2,500.

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