FAIRFAX HOUSE YORK ENTERPRISES LIMITED - YORK
Company Profile | Company Filings |
Overview
FAIRFAX HOUSE YORK ENTERPRISES LIMITED is a Private Limited Company from YORK and has the status: Active.
FAIRFAX HOUSE YORK ENTERPRISES LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FAIRFAX HOUSE YORK ENTERPRISES LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FAIRFAX HOUSE YORK ENTERPRISES LIMITED - YORK
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FAIRFAX HOUSE
YORK
YO1 9RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN SCOTT | Jun 1949 | British | Director | 2013-05-01 | CURRENT |
MRS HELEN MARGARET DOBSON | Apr 1965 | British | Director | 2021-08-26 | CURRENT |
MR JOHN FREDERICK VINCENT | Jan 1952 | British | Director | 2021-09-03 | CURRENT |
MR ANDREW MICHAEL MORRISON | Secretary | 2021-09-03 | CURRENT | ||
TERENCE SUTHERS | Jun 1944 | British | Director | 2018-12-10 UNTIL 2021-08-26 | RESIGNED |
MR MICHAEL WILSON STURGE | Oct 1947 | British | Director | 2010-10-04 UNTIL 2018-01-26 | RESIGNED |
RICHARD MARTIN STANLEY | Jan 1932 | British | Director | 2002-07-19 UNTIL 2010-10-04 | RESIGNED |
MS SUSAN FISHER | Dec 1964 | British | Director | 2018-01-26 UNTIL 2018-05-15 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 2002-07-19 UNTIL 2002-07-19 | RESIGNED | ||
HANNAH GRACE LOUISA PHILLIP | British | Secretary | 2010-10-04 UNTIL 2019-08-20 | RESIGNED | |
MR GRAHAM MILLAR | Sep 1944 | British | Secretary | 2002-07-19 UNTIL 2010-10-04 | RESIGNED |
MR DUNCAN JOHN ELLIOTT MARKS | Secretary | 2019-09-03 UNTIL 2021-09-03 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 2002-07-19 UNTIL 2002-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
York Civic Trust | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |