FAIRFIELD BIDCO LIMITED - YORKSHIRE

Overview

FAIRFIELD BIDCO LIMITED is a Private Limited Company from YORKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAIRFIELD BIDCO LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08864097. The accounts status is FULL.

FAIRFIELD BIDCO LIMITED - YORKSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2015

Registered Office

PIONEER WAY

YORKSHIRE

WF10 5QU

UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
GEOFFREY THOMAS MARTIN	Jun 1954	British	Director	2017-02-28	CURRENT
MR SEAN PAUL EITEL WASHCHUK	Apr 1972	Canadian	Director	2017-02-28	CURRENT
MR MARK ANDREW MCCLENDON	Aug 1962	American	Director	2017-02-28	CURRENT
JOANNA ALWEN HARKUS	Jul 1979	British	Director	2014-01-28 UNTIL 2014-04-15	RESIGNED
JOANNA ALWEN HARKUS			Secretary	2014-01-28 UNTIL 2016-12-01	RESIGNED
MR MATTHEW COLIN HARRISON	May 1972	British	Director	2014-01-28 UNTIL 2017-02-28	RESIGNED
MR JOHN ANDREW ARNEY	Feb 1968	British	Director	2014-01-28 UNTIL 2017-02-28	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr John Andrew Arney	2016-04-06	2/1968	Yorkshire	Significant influence or control
Mr Matthew Colin Harrison	2016-04-06	5/1972	Yorkshire	Significant influence or control

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ACPL 2005 DIRECT INVESTMENT PLAN LIMITED	EDINBURGH	Dissolved...	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
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CompanyName	Address	Company Status	Accounts Status	Main Company Activity
INNOVIA SIDAC LIMITED	YORKSHIRE UNITED KINGDOM	Active	DORMANT	82990 - Other business support service activities n.e.c.
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TARGET COMPONENTS LIMITED	CASTLEFORD	Active	FULL	46510 - Wholesale of computers, computer peripheral equipment and software
LEMAC NO.1 LIMITED	CASTLEFORD UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
CCL SYRINX (UK) LIMITED	CASTLEFORD UNITED KINGDOM	Active	FULL	64209 - Activities of other holding companies n.e.c.
CCL SYRINX (UK HOLDING) LIMITED	CASTLEFORD UNITED KINGDOM	Active	FULL	99999 - Dormant Company
MCGAVIGAN HOLDINGS LIMITED	CASTLEFORD UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
MCGAVIGAN CORPORATE LIMITED	CASTLEFORD UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
CCL SYRINX (KONTUR HOLDINGS) LIMITED	WEST YORKSHIRE UNITED KINGDOM	Active	FULL	64209 - Activities of other holding companies n.e.c.
TARGET COMPONENTS EOT LIMITED	CASTLEFORD ENGLAND	Active	GROUP	82990 - Other business support service activities n.e.c.