FAIRFIELD12 LTD

Profile FAIRFIELD12 LTD

Actual on 01.09.2021
Company name
FAIRFIELD12 LTD
copy
copied
Company number
04621806
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 December 2002
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2017 due by 31.12.2017

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Monday, 18 December 2017 due by Monday, 01 January 2018

Last statement dated Sunday, 18 December 2016

Annual returns

Overdue

Next annual return date due by Sunday, 15 January 2017

Last annual return made up to Friday, 18 December 2015

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
CENTENARY HOUSE, PENINSULA PARK, EXETER, RYDON LANE, EX2 7XE
copy
copied

PSC and Officers FAIRFIELD12 LTD

Officers

(as of 19.09.2020)

BRIDGE, Angela Margaret Furney
Status: Active
Appointed on: Monday, 11 August 2003
Correspondence address: Wood End, Bascombe Road, Churston Ferrers, Devon, TQ5 0JS
Nationality: English
Date of birth: February 1942
Role: Director
Occupation: Manager
Country of residence: England
BRIDGE, Stuart James
Status: Active
Appointed on: Monday, 11 August 2003
Correspondence address: Wood End, Bascombe Road Churston Ferrers, Brixham, Devon, TQ5 0JS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Consultant
Country of residence: England
HEXTALL, Benedict Charles Anthony, Dr
Status: Active
Appointed on: Monday, 11 August 2003
Correspondence address: Ballacannell Glen Road, Colby, Isle Of Man, Isle Of Man, IM9 4PA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: It Consultant
Country of residence: Isle Of Man
BRIDGE, Hugh Francis
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Friday, 31 October 2014
Correspondence address: 3 Southington Lane, Overton, Basingstoke, Hampshire, RG25 3DT
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Chartered Engineer
Country of residence: England
RILEY, Peter William
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Friday, 31 October 2014
Correspondence address: 21 New Road, Brixham, Devon, TQ5 8NB
Nationality: English
Date of birth: July 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BONDLAW DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Monday, 11 August 2003
Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role: Corporate Director
BONDLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Monday, 11 August 2003
Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role: Corporate Secretary
RILEY, Peter William
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Thursday, 30 October 2014
Correspondence address: 21 New Road, Brixham, Devon, TQ5 8NB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Dr Benedict Charles Anthony Hextall
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Centenary House Rydon Lane, Exeter
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Significant Influence Or Control

Mr Stuart James Bridge
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Centenary House Rydon Lane, Exeter
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Angela Bridge
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Centenary House Rydon Lane, Exeter
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control