PAUL FAIRWEATHER & COMPANY LIMITED

Profile PAUL FAIRWEATHER & COMPANY LIMITED

Actual on 01.08.2021
Company name
PAUL FAIRWEATHER & COMPANY LIMITED
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Company number
00863081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 November 1965
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
74 ST MICHAELS ROAD LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2AQ
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PSC and Officers PAUL FAIRWEATHER & COMPANY LIMITED

Officers

(as of 18.09.2020)

FAIRWEATHER, Ian Mcintyre
Status: Active
Correspondence address: 74 St Michaels Road, Llandaff, Cardiff, South Glamorgan, CF5 2AQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GLOVER, Elaine Anne
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: 74 St Michael's Road, Cardiff, South Wales, CF5 2AQ
Role: Secretary
ALEXANDER, Albert John
Status: Not active
Resigned on: Monday, 15 January 2001
Correspondence address: 1 Sandwick Court, Cyncoed, Cardiff, South Glamorgan, CF2 6SS
Nationality: British
Date of birth: February 1901
Role: Director
Occupation: Shipbroker
FAIRWEATHER, Ian Mcintyre
Status: Not active
Resigned on: Thursday, 30 August 2007
Correspondence address: 74 St Michaels Road, Llandaff, Cardiff, South Glamorgan, CF5 2AQ
Role: Secretary
FAIRWEATHER, James Armstead
Status: Not active
Resigned on: Thursday, 30 August 2007
Correspondence address: The Spinney, Brook Lane, St. Nicholas, Cardiff, South Glamorgan, CF5 6TB
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Shipbroker
FAIRWEATHER, Marie Francis
Status: Not active
Resigned on: Thursday, 30 August 2007
Correspondence address: The Spinney, St Nicholas, Cardiff, South Glamorgan, CF5 6SH
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Paul Fairweather & Co Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 74 Cardiff, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent