FAIRFAX HOUSE YORK ENTERPRISES LIMITED
YORK

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Company number 04490278
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address FAIRFAX HOUSE, CASTLEGATE, YORK, YO1 9RN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FAIRFAX HOUSE YORK ENTERPRISES LIMITED are www.fairfaxhouseyorkenterprises.co.uk, and www.fairfax-house-york-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Fairfax House York Enterprises Limited is a Private Limited Company. The company registration number is 04490278. Fairfax House York Enterprises Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Fairfax House York Enterprises Limited is Fairfax House Castlegate York Yo1 9rn. . PHILLIP, Hannah Grace Louisa is a Secretary of the company. SCOTT, Andrew John is a Director of the company. STURGE, Michael Wilson is a Director of the company. Secretary MILLAR, Graham has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director STANLEY, Richard Martin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PHILLIP, Hannah Grace Louisa
Appointed Date: 04 October 2010
Director
SCOTT, Andrew John
Appointed Date: 01 May 2013
76 years old
Director
STURGE, Michael Wilson
Appointed Date: 04 October 2010
78 years old

Resigned Directors

Secretary
MILLAR, Graham
Resigned: 04 October 2010
Appointed Date: 19 July 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
STANLEY, Richard Martin
Resigned: 04 October 2010
Appointed Date: 19 July 2002
94 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

York Civic Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRFAX HOUSE YORK ENTERPRISES LIMITED Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 33 more events
22 Aug 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
22 Aug 2002
Registered office changed on 22/08/02 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX
19 Jul 2002
Incorporation

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