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Fairbairn Limited BRIDGWATER

Fairbairn started in year 1982 as Private Limited Company with registration number 01651834. The Fairbairn company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Bridgwater at Pembroke House Stanmoor Road. Postal code: TA7 0RX.

The company has 2 directors, namely Philipp S., Iwan A.. Of them, Iwan A. has been with the company the longest, being appointed on 28 November 2002 and Philipp S. has been with the company for the least time - from 22 May 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fairbairn Limited Address / Contact

Office Address Pembroke House Stanmoor Road
Office Address2 Burrowbridge
Town Bridgwater
Post code TA7 0RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01651834
Date of Incorporation Fri, 16th Jul 1982
Industry Activities of head offices
End of financial Year 31st December
Company age 42 years old
Account next due date Sat, 30th Sep 2023 (259 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Philipp S.

Position: Director

Appointed: 22 May 2007

Iwan A.

Position: Director

Appointed: 28 November 2002

Westbury Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 March 2000

Peter W.

Position: Director

Appointed: 12 January 2005

Resigned: 22 May 2007

Angelika M.

Position: Secretary

Appointed: 28 November 2002

Resigned: 06 February 2024

Alexander A.

Position: Director

Appointed: 28 November 2002

Resigned: 12 January 2005

Iur W.

Position: Secretary

Appointed: 16 September 1994

Resigned: 28 November 2002

Iur S.

Position: Director

Appointed: 15 September 1994

Resigned: 28 November 2002

Hans G.

Position: Director

Appointed: 15 September 1994

Resigned: 28 November 2002

Walbrook Company Services Limited

Position: Corporate Secretary

Appointed: 01 August 1994

Resigned: 20 March 2000

Christian W.

Position: Director

Appointed: 01 October 1993

Resigned: 15 September 1994

European Corporate Management Ltd

Position: Corporate Secretary

Appointed: 26 May 1992

Resigned: 16 September 1994

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1992

Resigned: 26 May 1992

Ferdinand W.

Position: Director

Appointed: 14 January 1992

Resigned: 15 September 1994

Christian W.

Position: Director

Appointed: 14 January 1992

Resigned: 01 October 1993

Christine M.

Position: Director

Appointed: 14 January 1992

Resigned: 15 September 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Achille V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Achille V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Resolution
Micro company accounts made up to 2022-12-31
filed on: 15th, December 2023 		Free Download (5 pages)

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