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Pyke Biggs Fairfax (brighton) Limited HODDESDON

Pyke Biggs Fairfax (brighton) started in year 1985 as Private Limited Company with registration number 01971294. The Pyke Biggs Fairfax (brighton) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Hoddesdon at C/o Towers Thompson 3-5 Tower House. Postal code: EN11 8UR.

The company has 3 directors, namely Nicola T., Alan T. and Terry G.. Of them, Terry G. has been with the company the longest, being appointed on 31 December 1994 and Nicola T. has been with the company for the least time - from 1 September 2023. At present 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.

Pyke Biggs Fairfax (brighton) Limited Address / Contact

Office Address C/o Towers Thompson 3-5 Tower House
Office Address2 Amwell Street
Town Hoddesdon
Post code EN11 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01971294
Date of Incorporation Mon, 16th Dec 1985
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Nicola T.

Position: Director

Appointed: 01 September 2023

Alan T.

Position: Director

Appointed: 31 December 2022

Terry G.

Position: Director

Appointed: 31 December 1994

Paul D.

Position: Director

Appointed: 27 June 2014

Resigned: 31 December 2022

Paul D.

Position: Secretary

Appointed: 30 June 1992

Resigned: 27 June 2014

Alan T.

Position: Director

Appointed: 30 June 1992

Resigned: 30 June 2014

Peter C.

Position: Secretary

Appointed: 29 December 1991

Resigned: 30 June 1992

Douglas B.

Position: Director

Appointed: 29 December 1991

Resigned: 31 December 1994

John C.

Position: Director

Appointed: 29 December 1991

Resigned: 30 June 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Rospar Food Services Ltd from Hoddesdon, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rospar Food Services Ltd

3-5 Tower House C/O Towers Thompson Ltd, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 1522369
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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