FAIRBURN ELECTRIC LIMITED

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Profile FAIRBURN ELECTRIC LIMITED

Actual on 01.02.2025
Company name
FAIRBURN ELECTRIC LIMITED
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Company number
02582879
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 February 1991
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 15 February 2025 due by Friday, 28 February 2025

Last statement dated Thursday, 15 February 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
73/79 CLARENCE STREET, HULL, NORTH HUMBERSIDE, HU9 1DH
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PSC and Officers FAIRBURN ELECTRIC LIMITED

Officers

(as of 13.09.2022)

MARTIN, Christopher
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 20 St Peters Avenue, Anlaby, Hull, East Yorkshire, HU10 7AP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Electrical Engineer
Country of residence: England
WARD, Andrew
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 98 Myrtle Way, Brough, United Kingdom, East Riding Of Yorkshire, HU15 1SR
Role: Secretary
WARD, Andrew Michael
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 98 Myrtle Way, Brough, United Kingdom, East Riding Of Yorkshire, HU15 1SR
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: England
FAIRBURN, Peter
Status: Not active
Resigned on: Friday, 04 May 2012
Correspondence address: Quince Cottage 40 Marlborough Avenue, Hessle, North Humberside, HU13 0PN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLSON, Anthony James
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 10 June 2016
Correspondence address: 117 Main Street, Willerby, Hull, East Yorkshire, HU10 6DA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Electrical Engineer
Country of residence: England
ASHTON, Peter Glanville
Status: Not active
Resigned on: Monday, 25 July 1994
Correspondence address: 18 Highfield Way, North Ferriby, East Yorkshire, HU14 3BG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
FAIRBURN, Andrew
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: 31 Westgate, North Cave, Brough, North Humberside, HU15 2NG
Role: Secretary
FAIRBURN, Andrew
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: 31 Westgate, North Cave, Brough, North Humberside, HU15 2NG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Fairburns Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 73 - 79 Clarence Street, Hull, England, East Riding Of Yorkshire, HU9 1DH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 00534394
Nature of control:

Ownership Of Shares 75 To 100 Percent

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