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Fairfax Shelfco 321 Limited WOKING

Fairfax Shelfco 321 started in year 2011 as Private Limited Company with registration number 07758225. The Fairfax Shelfco 321 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Woking at 1 Town Mill Bagshot Road. Postal code: GU24 8BZ.

The company has one director. James S., appointed on 31 August 2011. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Rory G.. There were no ex secretaries.

Fairfax Shelfco 321 Limited Address / Contact

Office Address 1 Town Mill Bagshot Road
Office Address2 Chobham
Town Woking
Post code GU24 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07758225
Date of Incorporation Wed, 31st Aug 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 31 August 2011

James S.

Position: Director

Appointed: 31 August 2011

Rory G.

Position: Director

Appointed: 31 August 2011

Resigned: 29 December 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Sunley Fpr Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunley Fpr Limited

7-8 Stratford Place, London, W1C 1AY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09287774
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 Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on 2023-12-29
filed on: 12th, January 2024 		Free Download (1 page)

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