FAIRBROOK LIMITED - ALFRETON


Company Profile Company Filings

Overview

FAIRBROOK LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
FAIRBROOK LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471532. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRBROOK LIMITED - ALFRETON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
ALFRETON
DE55 2DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROCELL LIMITED (until 24/07/2008)
KORIMAKO LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ANDREW WATERS Mar 1965 British Director 2023-05-11 CURRENT
MR MICHAEL IAIN SCOTT Oct 1966 British Director 2017-08-09 CURRENT
MR PAUL ANTONY WALKER Secretary 2019-10-09 CURRENT
MR GERALD COPLEY Secretary 2016-04-15 UNTIL 2019-10-09 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2016-06-30 UNTIL 2023-05-11 RESIGNED
MR MATTHEW KENNETH EDWARDS Feb 1966 British Director 2008-01-14 UNTIL 2016-06-30 RESIGNED
MR PATRICK BATEMAN Mar 1952 British Director 2008-01-14 UNTIL 2016-06-30 RESIGNED
MR MATTHEW KENNETH EDWARDS Feb 1966 British Secretary 2008-01-14 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurocell Plc 2016-04-06 - 2016-04-06 Alfreton   Ownership of shares 75 to 100 percent
Fairbrook Group Limited 2016-04-06 Alfreton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FAIRBROOK LIMITED 2014-09-26 31-12-2013 £1,000 Cash £1,000 equity

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