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Fairgaze Limited ALDERLEY EDGE

Fairgaze started in year 2002 as Private Limited Company with registration number 04533530. The Fairgaze company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Alderley Edge at Emerson House. Postal code: SK9 7LF. Since Thursday 4th September 2003 Fairgaze Limited is no longer carrying the name Pretronic.

Currently there are 3 directors in the the company, namely Audrey J., Anthony J. and Peter J.. In addition one secretary - Varun M. - is with the firm. Currently 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.

Fairgaze Limited Address / Contact

Office Address Emerson House
Office Address2 Heyes Lane
Town Alderley Edge
Post code SK9 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04533530
Date of Incorporation Thu, 12th Sep 2002
Industry Non-trading company
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Varun M.

Position: Secretary

Appointed: 26 July 2018

Audrey J.

Position: Director

Appointed: 16 September 2003

Anthony J.

Position: Director

Appointed: 14 February 2003

Peter J.

Position: Director

Appointed: 05 November 2002

Anne W.

Position: Secretary

Appointed: 20 May 2004

Resigned: 26 July 2018

Mark J.

Position: Director

Appointed: 14 February 2003

Resigned: 29 February 2024

Gordon B.

Position: Secretary

Appointed: 04 November 2002

Resigned: 20 May 2004

Martin S.

Position: Director

Appointed: 04 November 2002

Resigned: 07 March 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 September 2002

Resigned: 04 November 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 04 November 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Emerson Developments (Holdings) Limited from Alderley Edge, England. The abovementioned PSC is classified as "a private limited company", 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.

Emerson Developments (Holdings) Limited

Emerson House Heyes Lane, Alderley Edge, Cheshire, SK9 7LF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 01170304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pretronic September 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-30
Net Worth222
Balance Sheet
Cash Bank In Hand222
Net Assets Liabilities Including Pension Asset Liability222
Reserves/Capital
Shareholder Funds222
Other
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 22nd, December 2023 		Free Download (5 pages)

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