FAIRTONE LIMITED

Profile FAIRTONE LIMITED

Actual on 01.04.2021
Company name
FAIRTONE LIMITED
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Company number
01584904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 September 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
55 MORRIS WALK, BEDFORDSHIRE, WYBOSTON, MK44 3AU
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PSC and Officers FAIRTONE LIMITED

Officers

(as of 19.09.2020)

BREWER, Valerie Maureen
Status: Active
Appointed on: Sunday, 08 January 2006
Correspondence address: 55 Morris Walk, Wyboston, Bedfordshire, MK44 3AU
Role: Secretary
BREWER, Valerie Maureen
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: 55 Morris Walk, Wyboston, Bedford, England, MK44 3AU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Secretary/Director
Country of residence: U.K
BREWER, Valerie Maureen
Status: Not active
Appointed on: Sunday, 08 January 2006
Resigned on: Friday, 01 February 2013
Correspondence address: 55 Morris Walk, Wyboston, Bedfordshire, MK44 3AU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Secretary
Country of residence: U.K
DAY, Karl Malcolm
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 09 July 1993
Correspondence address: 8 Scrolans, St Ives, Huntingdon, Cambridgeshire, PE17 4SF
Role: Secretary
DAY, Karl Malcolm
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: 8 Scrolans, St Ives, Huntingdon, Cambridgeshire, PE17 4SF
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Director
DAY, Mark David
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 8 Scrolans, St Ives, Huntingdon, Cambridgeshire, PE17 4SF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
DAY, Patricia Mary
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 8 Scrolans, St Ives, Huntingdon, Cambridgeshire, PE17 4SF
Role: Secretary
DAY, Patricia Mary
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 8 Scrolans, St Ives, Huntingdon, Cambridgeshire, PE17 4SF
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director/Company Secretary
FOICE, Clifford
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Sunday, 08 January 2006
Correspondence address: Daylock Marine, Banks End Wyton, Huntingdon, Cambridgeshire, PE28 2AA
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
FOICE, Jeanette
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Sunday, 08 January 2006
Correspondence address: Daylock Marine, Banks End Wyton, Huntingdon, Cambridgeshire, PE28 2AA
Role: Secretary
FOICE, Jeanette
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Sunday, 08 January 2006
Correspondence address: Daylock Marine, Banks End Wyton, Huntingdon, Cambridgeshire, PE28 2AA
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Secretary/Director
BREWER, Mark
Status: Not active
Appointed on: Sunday, 08 January 2006
Resigned on: Thursday, 17 April 2014
Correspondence address: 56 Morris Walk, Wyboston, Beds, MK44 3AU
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BREWER, Mark David
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Tuesday, 17 June 2014
Correspondence address: 121 Jubilee St, Townsend, Australia, New South Wales 2463
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr David Leslie Brewer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Morris Walk Wyboston, United Kingdom, Bedfordshire
Nationality: British
Date of birth: April 1946
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

Right To Appoint And Remove Directors

Mrs Valerie Brewer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Bedford, England
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent