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 - YORK

This company is listed in the following categories:
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

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