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Fairways Engineering (H&V) Limited CAMBERLEY

Fairways Engineering (H&V) Limited is a private limited company that can be found at 7 Minster Court, Tuscam Way, Camberley GU15 5YY. Incorporated on 1983-04-08, this 41-year-old company is run by 3 directors.
Director Peter A., appointed on 23 June 2015. Director David A., appointed on 30 June 1991. Director Valerie A., appointed on 30 June 1991.
Changing the topic to secretaries, we can mention: Valerie A..
The company is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was sent on 2023-06-30 and the due date for the subsequent filing is 2024-07-14. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Fairways Engineering (H&V) Limited Address / Contact

Office Address 7 Minster Court
Office Address2 Tuscam Way
Town Camberley
Post code GU15 5YY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01713366
Date of Incorporation Fri, 8th Apr 1983
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th April
Company age 41 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Valerie A.

Position: Secretary

Resigned:

Peter A.

Position: Director

Appointed: 23 June 2015

David A.

Position: Director

Appointed: 30 June 1991

Valerie A.

Position: Director

Appointed: 30 June 1991

Philip S.

Position: Director

Appointed: 01 August 2008

Resigned: 10 March 2021

Sidney T.

Position: Director

Appointed: 23 September 2003

Resigned: 15 March 2023

Paul A.

Position: Director

Appointed: 21 November 1997

Resigned: 03 November 2006

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Fairways Engineering (Holding) Limited from Camberley. 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. The second entity in the PSC register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Valerie A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fairways Engineering (Holding) Limited

7 Minster Court Tuscam Way, Camberley, Surrey, GU15 3YY

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13298498
Notified on 2 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

David A.

Notified on 6 April 2016
Ceased on 2 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Valerie A.

Notified on 6 April 2016
Ceased on 2 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 12th, December 2023 		Free Download (11 pages)

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