Fairburn Engineering Limited HULL


Fairburn Engineering started in year 2009 as Private Limited Company with registration number 06857531. The Fairburn Engineering company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hull at 73-79 Clarence Street. Postal code: HU9 1DH. Since April 1, 2009 Fairburn Engineering Limited is no longer carrying the name F Engineering.

The company has 2 directors, namely Christopher M., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 24 March 2009 and Christopher M. has been with the company for the least time - from 31 March 2009. As of 15 May 2024, there were 2 ex directors - Anthony N., Peter F. and others listed below. There were no ex secretaries.

Fairburn Engineering Limited Address / Contact

Office Address 73-79 Clarence Street
Town Hull
Post code HU9 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06857531
Date of Incorporation Tue, 24th Mar 2009
Industry Non-trading company
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Christopher M.

Position: Director

Appointed: 31 March 2009

Andrew W.

Position: Director

Appointed: 24 March 2009

Anthony N.

Position: Director

Appointed: 31 March 2009

Resigned: 10 June 2016

Peter F.

Position: Director

Appointed: 31 March 2009

Resigned: 04 May 2012

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Fairburns Total Electrical, Heating & Plumbing Solutions Limited from Hull, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Fairburns Engineering Limited that entered Hull, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Fairburns Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Fairburns Total Electrical, Heating & Plumbing Solutions Limited

73 - 79 Clarence Street, Hull, HU9 1DH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10213405
Notified on 29 March 2019
Nature of control: significiant influence or control

Fairburns Engineering Limited

Regents Court Princess Street, Hull, East Riding Of Yorkshire, HU2 8BA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06853068
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control: 75,01-100% shares

Fairburns Group Limited

73-79 Clarence Street, Hull, East Riding Of Yorkshire, HU9 1DH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00534394
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control: 75,01-100% shares

Company previous names

F Engineering April 1, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11111111
Other
Number Shares Issued Fully Paid 1111111
Par Value Share 1111111
Total Assets Less Current Liabilities11111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
Free Download (6 pages)

Company search

Advertisements