FAIRCLOUGH HOMES GROUP LIMITED - DERBY
Company Profile | Company Filings |
Overview
FAIRCLOUGH HOMES GROUP LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
FAIRCLOUGH HOMES GROUP LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804113. The accounts status is DORMANT.
FAIRCLOUGH HOMES GROUP LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804113. The accounts status is DORMANT.
FAIRCLOUGH HOMES GROUP LIMITED - DERBY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2009-09-14 | CURRENT |
MR IAN MURDOCH | Mar 1970 | British | Director | 2011-03-29 | CURRENT |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2005-09-16 UNTIL 2013-11-18 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 1994-03-26 UNTIL 1999-04-15 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 1994-07-08 UNTIL 1995-02-02 | RESIGNED | ||
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2005-09-16 UNTIL 2012-05-16 | RESIGNED |
RAYMOND GENE SMERGE | Jan 1944 | Secretary | 2001-11-22 UNTIL 2004-12-31 | RESIGNED | |
BRIAN JAMES WORAM | Jul 1960 | Secretary | 2005-01-01 UNTIL 2005-09-16 | RESIGNED | |
BART SECRETARIES LIMITED | Nominee Director | 1993-03-26 UNTIL 1994-07-08 | RESIGNED | ||
STANLEY ROBERTSON JACKSON | Aug 1949 | British | Director | 2002-10-01 UNTIL 2005-09-16 | RESIGNED |
SIR PETER JAMES MASON | Sep 1946 | British | Director | 1998-01-29 UNTIL 1999-09-10 | RESIGNED |
MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2005-09-16 UNTIL 2015-03-31 | RESIGNED |
MR TIMOTHY HOUGH | Apr 1957 | British | Director | 2005-09-16 UNTIL 2011-03-29 | RESIGNED |
DAVID WAYNE QUINN | Jan 1942 | American | Director | 1999-05-28 UNTIL 1999-07-01 | RESIGNED |
STANLEY MILLS | Oct 1948 | British | Director | 2005-09-16 UNTIL 2009-09-30 | RESIGNED |
PAUL PARRY | Aug 1950 | British | Director | 1995-02-17 UNTIL 1998-01-29 | RESIGNED |
RICHARD LINDSAY FRASER | Aug 1944 | British | Director | 1998-01-29 UNTIL 1999-09-30 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Director | 1993-03-26 UNTIL 1994-07-08 | RESIGNED | ||
ROBERT JOHN WOOD | British | Director | 2002-10-01 UNTIL 2005-09-16 | RESIGNED | |
LAURENCE ELIOT HIRSCH | Dec 1945 | American | Director | 1999-05-28 UNTIL 1999-07-02 | RESIGNED |
STEPHEN COLM DEVINE | Sep 1947 | Irish | Director | 1995-02-17 UNTIL 1996-11-01 | RESIGNED |
MR GEOFFREY HAROLD FOGDEN | Oct 1950 | British | Director | 1999-07-02 UNTIL 2003-01-31 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | 1995-02-17 UNTIL 1998-01-29 | RESIGNED |
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | 1994-07-08 UNTIL 1995-02-02 | RESIGNED |
MR ALAN ROBERT BURGESS | Feb 1953 | British | Director | 1999-07-10 UNTIL 2000-11-30 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 1998-01-29 UNTIL 2000-03-31 | RESIGNED |
STEWART ANTONY BASELEY | Nov 1958 | British | Director | 1999-04-15 UNTIL 2005-09-16 | RESIGNED |
PAUL MARIO BAK | Oct 1955 | British | Director | 1999-04-15 UNTIL 2005-09-16 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2005-09-16 UNTIL 2011-03-29 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-04-15 UNTIL 2005-09-16 | RESIGNED | ||
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1993-03-26 UNTIL 1994-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Fairclough Uk Limited | 2017-06-20 | Derby Derbyshire | Ownership of shares 75 to 100 percent |