FAIRPLAIN LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 5AJ

Company number 05249186
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 15 BROADGATE AVENUE, SUTTON, ST HELENS, MERSEYSIDE, WA9 5AJ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Stephen Andrew Topping as a director on 10 April 2016. The most likely internet sites of FAIRPLAIN LIMITED are www.fairplain.co.uk, and www.fairplain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fairplain Limited is a Private Limited Company. The company registration number is 05249186. Fairplain Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Fairplain Limited is 15 Broadgate Avenue Sutton St Helens Merseyside Wa9 5aj. . WILLIAMS, Mark Lester is a Secretary of the company. WILLIAMS, Mark Lester is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Director CHADWICK, Philip Ronald has been resigned. Director TOPPING, Stephen Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
WILLIAMS, Mark Lester
Appointed Date: 24 August 2008
Director
WILLIAMS, Mark Lester
Appointed Date: 15 November 2004
56 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 04 October 2004
Director
CHADWICK, Philip Ronald
Resigned: 09 January 2009
Appointed Date: 17 November 2008
56 years old
Director
TOPPING, Stephen Andrew
Resigned: 10 April 2016
Appointed Date: 24 August 2008
45 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Mark Lester Williams
Notified on: 3 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FAIRPLAIN LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Oct 2016
Termination of appointment of Stephen Andrew Topping as a director on 10 April 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 3
...
... and 33 more events
21 Dec 2004
New director appointed
21 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
21 Dec 2004
Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2
06 Oct 2004
Director resigned
04 Oct 2004
Incorporation

Similar Companies

FAIRPLACE GARAGE LTD FAIRPLACE LTD FAIRPLAN LIMITED FAIRPLANE UK LIMITED FAIRPLANT LIMITED FAIRPLATZ LTD FAIRPLAY