Peter Fairfax Limited in Newtown Road HENLEY-ON-THAMES

Peter Fairfax Limited HENLEY-ON-THAMES

Peter Fairfax started in year 2000 as Private Limited Company with registration number 04074142. The Peter Fairfax company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Henley-on-thames at The Henley Building. Postal code: RG9 1HG. Since 2011/05/17 Peter Fairfax Limited is no longer carrying the name The London Commissary.

The firm has one director. David G., appointed on 2 October 2000. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peter Fairfax Limited Address / Contact

Office Address	The Henley Building
Office Address2	Newtown Road
Town	Henley-on-thames
Post code	RG9 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074142
Date of Incorporation	Tue, 19th Sep 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

David G.

Position: Director

Appointed: 02 October 2000

John O.

Position: Director

Appointed: 20 June 2018

Resigned: 20 June 2018

Jason R.

Position: Director

Appointed: 21 August 2003

Resigned: 21 December 2004

Andrew B.

Position: Director

Appointed: 09 September 2002

Resigned: 16 January 2019

Andrew B.

Position: Secretary

Appointed: 14 June 2002

Resigned: 20 May 2008

Andrew H.

Position: Director

Appointed: 02 October 2000

Resigned: 26 February 2010

Myron R.

Position: Director

Appointed: 02 October 2000

Resigned: 31 August 2002

Gerald W.

Position: Director

Appointed: 02 October 2000

Resigned: 26 April 2005

Peter M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 14 June 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 September 2000

Resigned: 19 September 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 September 2000

Resigned: 19 September 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Argent Meat Traders Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Argent Meat Traders Limited

9 Hatton Street, Level 5, London, NW8 8PL, England

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00368420
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

The London Commissary	May 17, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/30	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 30th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, March 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2003/09/20 with shareholders record filed on: 20th, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/09/20 with shareholders record filed on: 20th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, August 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/12/19 with shareholders record filed on: 19th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 26th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 26th, October 2000	accounts	Free Download (1 page)

Peter Fairfax Limited HENLEY-ON-THAMES

Peter Fairfax Limited Address / Contact

Company Information / Profile

Company staff

David G.

John O.

Jason R.

Andrew B.

Andrew B.

Andrew H.

Myron R.

Gerald W.

Peter M.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Company filings

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