FAIRHAVEN H & V SERVICES LIMITED
CO ANTRIM


Company number NI035583
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 18 BACHELORS WALK, LISBURN, CO ANTRIM, BT28 1XJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200 . The most likely internet sites of FAIRHAVEN H & V SERVICES LIMITED are www.fairhavenhvservices.co.uk, and www.fairhaven-h-v-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Fairhaven H V Services Limited is a Private Limited Company. The company registration number is NI035583. Fairhaven H V Services Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Fairhaven H V Services Limited is 18 Bachelors Walk Lisburn Co Antrim Bt28 1xj. . BECKETT, Audrey is a Secretary of the company. BECKETT, Graham Albert is a Director of the company. PRIESTLEY, Gordon is a Director of the company. Director BECKETT, Audrey has been resigned. Director BECKETT, Eric has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BECKETT, Audrey
Appointed Date: 10 February 1999
Director
BECKETT, Graham Albert
Appointed Date: 22 February 1999
49 years old
Director
PRIESTLEY, Gordon
Appointed Date: 22 February 1999
52 years old

Resigned Directors

Director
BECKETT, Audrey
Resigned: 25 June 2008
Appointed Date: 22 February 1999
75 years old
Director
BECKETT, Eric
Resigned: 25 June 2008
Appointed Date: 22 February 1999
77 years old

Persons With Significant Control

Mr Graham Albert Beckett
Notified on: 6 February 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gordon Priestley
Notified on: 6 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRHAVEN H & V SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
...
... and 45 more events
10 Feb 1999
Pars re dirs/sit reg off
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10 Feb 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1999
Incorporation

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