FAIRMITRE LIMITED — 01571526, Manchester , UK. Free business summary

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Sanctions

Profile FAIRMITRE LIMITED

Actual on 01.11.2024

Company name	FAIRMITRE LIMITED copy copied
Company number	01571526 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 July 1981 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 21 July 2025 due by Sunday, 03 August 2025 Last statement dated Sunday, 21 July 2024
Nature of business (SIC)	43320 - Joinery installation copy copied
Registered office address	TRAFFORD PARK SAW MILLS, VILLAGE WAY TRAFFORD PARK, MANCHESTER, M17 1AD copy copied

PSC and Officers FAIRMITRE LIMITED

Officers

(as of 13.08.2022)

GRAVELEY, Simon John

Status:	Active
Appointed on:	Wednesday, 01 April 1998
Correspondence address:	Trafford Park Saw Mills, Village Way Trafford Park, Manchester, M17 1AD
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Chairman
Country of residence:	United Kingdom

JARVIS, David

Status:	Active
Appointed on:	Friday, 31 July 2015
Correspondence address:	Trafford Park Saw Mills, Village Way Trafford Park, Manchester, M17 1AD
Role:	Secretary

FAIRCLOUGH, Mark

Status:	Not active
Resigned on:	Friday, 26 July 1991
Correspondence address:	Southworth Hall Croft, Warrington, WA3 7BX
Nationality:	British
Date of birth:	December 1919
Role:	Director
Occupation:	Building Contractor
Country of residence:	United Kingdom

WALSH, John Arthur

Status:	Not active
Resigned on:	Friday, 30 September 1994
Correspondence address:	42 Gaddum Road, Bowdon, Altrincham, Cheshire, WA14 3PH
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Joinery Manager

FORD, Colette Hazel

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Friday, 31 July 2015
Correspondence address:	13 Bowness Road, Timperley, Altrincham, Cheshire, WA15 7YA
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary Timber Impor

PERKINS, Kenneth Thomas

Status:	Not active
Resigned on:	Monday, 28 September 1992
Correspondence address:	14 Beechways, Appleton, Warrington, Cheshire, WA4 5ER
Nationality:	British
Date of birth:	January 1931
Role:	Director
Occupation:	Contractors Manager

BUTLER, John Peter Neilson

Status:	Not active
Appointed on:	Friday, 25 September 1992
Resigned on:	Thursday, 02 April 1998
Correspondence address:	Milton Farm, Acton Bridge, Northwich, Cheshire, CW8 2RF
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Accountant

CLODE, Peter John

Status:	Not active
Appointed on:	Monday, 01 January 1996
Resigned on:	Thursday, 02 April 1998
Correspondence address:	14 Grosvenor Avenue, Hartford, Northwich, Cheshire, CW8 1RP
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Director

TERRY, David

Status:	Not active
Resigned on:	Thursday, 08 October 1992
Correspondence address:	18 Clanfield Avenue, Parklands, Widnes, Cheshire, WA8 9LY
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Director

COOK, Alistair

Status:	Not active
Resigned on:	Tuesday, 04 April 2000
Correspondence address:	54 Groby Lane, Newtown Linford, Leicester, Leicestershire, LE6 0HH
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Director
Country of residence:	England

GRAVELEY, Ralfe

Status:	Not active
Appointed on:	Thursday, 15 October 1992
Resigned on:	Tuesday, 25 December 2018
Correspondence address:	Trafford Park Saw Mills, Village Way Trafford Park, Manchester, M17 1AD
Nationality:	British
Date of birth:	May 1939
Role:	Director
Occupation:	Director
Country of residence:	England

CLODE, Peter John

Status:	Not active
Appointed on:	Wednesday, 21 October 1992
Resigned on:	Wednesday, 01 April 1998
Correspondence address:	14 Grosvenor Avenue, Hartford, Northwich, Cheshire, CW8 1RP
Role:	Secretary

BUTLER, John Peter Neilson

Status:	Not active
Resigned on:	Wednesday, 21 October 1992
Correspondence address:	Milton Farm, Acton Bridge, Northwich, Cheshire, CW8 2RF
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Illingworth Ingham (Manchester) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Trafford Park Saw Mills Village Way, Manchester, England, M17 1AD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	00243596
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors