MORTON - FAIRVIEW ELECTRICAL SERVICES LIMITED

Profile MORTON - FAIRVIEW ELECTRICAL SERVICES LIMITED

Actual on 01.09.2021
Company name
MORTON - FAIRVIEW ELECTRICAL SERVICES LIMITED
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Company number
01070767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 September 1972
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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 Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
17-21 GEORGE STREET, CROYDON, CR0 1LA
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PSC and Officers MORTON - FAIRVIEW ELECTRICAL SERVICES LIMITED

Officers

(as of 19.09.2020)

BARTON, Matthew James
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 17-21 George Street, Croydon, CR0 1LA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
BARTON, Stephen Charles
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 1 Blackthorn Close, Lower Bourne, Farnham, England, Surrey, GU10 3LG
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
GILCHRIST, Bruce
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Friday, 01 September 2017
Correspondence address: 40 Morton Gardens, Wallington, Surrey, SM6 8EX
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Managing Director
Country of residence: England
DUNCOMBE, Robert
Status: Not active
Resigned on: Friday, 27 January 2017
Correspondence address: 11 Elmstead Gardens, Worcester Park, Surrey, KT4 7BD
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Engineer
Country of residence: England
GILCHRIST, Josephine
Status: Not active
Resigned on: Monday, 01 October 2012
Correspondence address: 42 Morton Gardens, Wallington, Surrey, SM6 8EX
Role: Secretary
GILCHRIST, Josephine
Status: Not active
Resigned on: Monday, 01 October 2012
Correspondence address: 42 Morton Gardens, Wallington, Surrey, SM6 8EX
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Secretary
Country of residence: England
GILCHRIST, Donald Mclaughlin
Status: Not active
Resigned on: Wednesday, 24 March 2004
Correspondence address: 42 Morton Gardens, Wallington, Surrey, SM6 8EX
Nationality: English
Date of birth: July 1931
Role: Director
Occupation: Electrical Contractor
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Person with significant control

(as of 01.09.2021)

Mr Matthew James Barton
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: 17-21 Croydon, United Kingdom
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew James Barton
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: 17-21 Croydon, United Kingdom
Nationality: English
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Charles Barton
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: 17-21 Croydon, United Kingdom
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Charles Barton
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: 17-21 Croydon, United Kingdom
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Bruce Gilchrist
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17-21 Croydon
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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