FAIRBANKS ENVIRONMENTAL LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TN

Company number 03027771
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address THE TECHNOLOGY MANAGEMENT CENTRE, MOSS LANE VIEW, SKELMERSDALE, LANCASHIRE, WN8 9TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of FAIRBANKS ENVIRONMENTAL LIMITED are www.fairbanksenvironmental.co.uk, and www.fairbanks-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Fairbanks Environmental Limited is a Private Limited Company. The company registration number is 03027771. Fairbanks Environmental Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Fairbanks Environmental Limited is The Technology Management Centre Moss Lane View Skelmersdale Lancashire Wn8 9tn. . HBJG SECRETARIAL LIMITED is a Secretary of the company. BOYLE, Susan Rebecca is a Director of the company. DILLEN, Kurt Rene Elisabeth is a Director of the company. JONES, Stephen John Martin is a Director of the company. MARTIN, David Gage is a Director of the company. Secretary CONLIN, Robert Michael has been resigned. Secretary POVEY, Alfred Kenneth has been resigned. Secretary SADLER, Judith Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERTHON, Patrick has been resigned. Director CONLIN, Robert Michael has been resigned. Director DERVIEUX, Thierry has been resigned. Director DU FAYET DE LA TOUR, Baudouin has been resigned. Director JONES, Stephen John Martin has been resigned. Director KING, Michelle Claire has been resigned. Director PIGGOT, Michael Gerard has been resigned. Director ROBERTS, Andrew Mark has been resigned. Director SADLER, Edward Ernest has been resigned. Director SADLER, Judith Ann has been resigned. Director SOULIER, Antoine Pierre Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 09 September 2010
Director
BOYLE, Susan Rebecca
Appointed Date: 25 May 2016
51 years old
Director
DILLEN, Kurt Rene Elisabeth
Appointed Date: 31 October 2014
60 years old
Director
JONES, Stephen John Martin
Appointed Date: 10 June 2016
63 years old
Director
MARTIN, David Gage
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
CONLIN, Robert Michael
Resigned: 09 September 2010
Appointed Date: 05 March 1996
Secretary
POVEY, Alfred Kenneth
Resigned: 01 April 1995
Appointed Date: 01 March 1995
Secretary
SADLER, Judith Ann
Resigned: 05 March 1996
Appointed Date: 01 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Director
BERTHON, Patrick
Resigned: 05 July 2012
Appointed Date: 09 September 2010
75 years old
Director
CONLIN, Robert Michael
Resigned: 18 May 2016
Appointed Date: 05 March 1996
67 years old
Director
DERVIEUX, Thierry
Resigned: 31 October 2014
Appointed Date: 09 September 2010
67 years old
Director
DU FAYET DE LA TOUR, Baudouin
Resigned: 25 May 2016
Appointed Date: 09 September 2010
64 years old
Director
JONES, Stephen John Martin
Resigned: 18 May 2016
Appointed Date: 05 March 1996
63 years old
Director
KING, Michelle Claire
Resigned: 07 June 2013
Appointed Date: 01 October 2009
51 years old
Director
PIGGOT, Michael Gerard
Resigned: 01 July 2013
Appointed Date: 09 September 2010
67 years old
Director
ROBERTS, Andrew Mark
Resigned: 25 November 2013
Appointed Date: 01 October 2009
49 years old
Director
SADLER, Edward Ernest
Resigned: 29 October 1997
Appointed Date: 01 April 1995
84 years old
Director
SADLER, Judith Ann
Resigned: 05 March 1996
Appointed Date: 01 March 1995
86 years old
Director
SOULIER, Antoine Pierre Arthur
Resigned: 10 June 2016
Appointed Date: 05 July 2012
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Dover Fluids Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FAIRBANKS ENVIRONMENTAL LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jan 2017
Full accounts made up to 30 April 2016
24 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Appointment of Mr Stephen John Martin Jones as a director on 10 June 2016
...
... and 83 more events
22 May 1995
New director appointed
22 May 1995
Accounting reference date notified as 31/12
22 May 1995
Ad 30/04/95--------- £ si 98@1=98 £ ic 2/100
03 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995
Incorporation

FAIRBANKS ENVIRONMENTAL LIMITED Charges

16 February 1998
Debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

FAIRBANKS DENTAL LABORATORIES LTD FAIRBANKS ENDORSEMENTS LIMITED FAIRBANKS FABRICATION LIMITED FAIRBANKS FARMING LIMITED FAIRBANKS FOOD&DRINK CONSULTANCY LTD. FAIRBANKS HOLDINGS & INVESTMENTS LTD FAIRBANKS INTERNATIONAL (UK) LIMITED