FAY ENGINEERING LIMITED

Profile FAY ENGINEERING LIMITED

Actual on 01.07.2021
Company name
FAY ENGINEERING LIMITED
copy
copied
Company number
03487228
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 December 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
copy
copied
Registered office address
38 HIGH STREET, NORFOLK, ENGLAND, WATTON, IP25 6AE
copy
copied

PSC and Officers FAY ENGINEERING LIMITED

Officers

(as of 19.09.2020)

BAKTIS, Pamela Joy
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Sunrise Rocklands Road, Shropham, Attleborough, Norfolk, NR17 1DU
Role: Secretary
MURPHY, Patrick Francis
Status: Active
Appointed on: Wednesday, 07 January 1998
Correspondence address: Sunrise, Rocklands Road Shropham, Attleborough, Norfolk, NR17 1DU
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MURPHY, Robert Matthew
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: 17 St. Martins Way, Thetford, Norfolk, IP24 3PX
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Engineer
Country of residence: England
MURPHY, Rosemary Fay
Status: Not active
Appointed on: Wednesday, 07 January 1998
Resigned on: Monday, 29 October 2007
Correspondence address: Sunrise, Rocklands Road Shropham, Attleborough, Norfolk, NR17 1DU
Role: Secretary
GODDARD, Helen Judith
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Saturday, 01 December 2012
Correspondence address: 8 Chequers Green Road, Attleborough, Norfolk, NR17 1HU
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Wednesday, 07 January 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Wednesday, 07 January 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 30 December 1997
Resigned on: Wednesday, 07 January 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Patrick Francis Murphy
Status: Active
Notified on: Friday, 23 December 2016
Correspondence address: 38 Watton, England, Norfolk
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Matthew Murphy
Status: Active
Notified on: Friday, 23 December 2016
Correspondence address: 38 Watton, England, Norfolk
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors