FLAIRFORD HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DW

Company number 07943928
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 4TH FLOOR THE BLOC, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr David Laurence Phillips as a director on 23 March 2016; Full accounts made up to 30 April 2016. The most likely internet sites of FLAIRFORD HOLDINGS LIMITED are www.flairfordholdings.co.uk, and www.flairford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flairford Holdings Limited is a Private Limited Company. The company registration number is 07943928. Flairford Holdings Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Flairford Holdings Limited is 4th Floor The Bloc Ashley Road Altrincham Cheshire England Wa14 2dw. . PHILLIPS, David Laurence is a Secretary of the company. FAULKNER, Elaine is a Director of the company. GOLDSTONE, Michael Hart is a Director of the company. PHILLIPS, David Laurence is a Director of the company. Secretary TARLETON, Nelson James Edward has been resigned. Director BOWYER, Sally Ann has been resigned. Director TARLETON, Nelson Gary has been resigned. Director WILSON, Gregory has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, David Laurence
Appointed Date: 19 June 2013
Director
FAULKNER, Elaine
Appointed Date: 19 June 2013
59 years old
Director
GOLDSTONE, Michael Hart
Appointed Date: 07 June 2012
80 years old
Director
PHILLIPS, David Laurence
Appointed Date: 23 March 2016
58 years old

Resigned Directors

Secretary
TARLETON, Nelson James Edward
Resigned: 19 June 2013
Appointed Date: 07 June 2012
Director
BOWYER, Sally Ann
Resigned: 23 March 2016
Appointed Date: 09 February 2012
57 years old
Director
TARLETON, Nelson Gary
Resigned: 19 June 2013
Appointed Date: 07 June 2012
68 years old
Director
WILSON, Gregory
Resigned: 08 January 2016
Appointed Date: 19 June 2013
52 years old

Persons With Significant Control

Flairford Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAIRFORD HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Feb 2017
Appointment of Mr David Laurence Phillips as a director on 23 March 2016
01 Feb 2017
Full accounts made up to 30 April 2016
15 Nov 2016
Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016
12 Oct 2016
Registered office address changed from 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Bloc Ashley Road Altrincham Cheshire WA14 2DW on 12 October 2016
...
... and 21 more events
12 Jul 2012
Statement of capital following an allotment of shares on 7 June 2012
  • GBP 130.00
12 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2012
Statement of capital following an allotment of shares on 22 February 2012
  • GBP 78.60
09 Feb 2012
Incorporation

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