FAIRFIELD INDUSTRIES LIMITED
Overview
| Company Name | FAIRFIELD INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02169170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFIELD INDUSTRIES LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FAIRFIELD INDUSTRIES LIMITED located?
| Registered Office Address | 80 Borough Road TS1 2JN Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRFIELD INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAGPIT LIMITED | Sep 25, 1987 | Sep 25, 1987 |
What are the latest accounts for FAIRFIELD INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FAIRFIELD INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for FAIRFIELD INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Andrew John Ord as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Ord as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Cockerill on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bernard John Ord on Feb 26, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Works North Ormesby Road Middlesbrough TS4 2AG to 80 Borough Road Middlesbrough TS1 2JN on Jan 31, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bernard John Ord on Nov 14, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAIRFIELD INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, John Roger | Director | 162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear | England | British | 3728650001 | |||||
| COCKERILL, Robert | Director | Borough Road TS1 2JN Middlesbrough 80 England | England | British | 67082140002 | |||||
| ORD, Bernard John | Director | Borough Road TS1 2JN Middlesbrough 80 England | England | British | 35521050002 | |||||
| HALTON, David | Secretary | Highcroft Belmangate TS14 7BD Guisborough Cleveland | British | 4575240001 | ||||||
| BOULAND, Robert Jan Arjen | Director | Toorenlaan 20 1261 Gd Blaricum FOREIGN Netherlands | Dutch | 9335800001 | ||||||
| GARLAND, Paul John | Director | 16 Forest Road Piddington NN7 2DA Northampton | British | 72057230001 | ||||||
| HALTON, David | Director | Highcroft Belmangate TS14 7BD Guisborough Cleveland | British | 4575240001 | ||||||
| ORD, Andrew John | Director | Borough Road TS1 2JN Middlesbrough 80 England | England | British | 141944100002 | |||||
| WRIGGLESWORTH, Ian William, Sir | Director | 7 Northumberland Place W2 5BS London | United Kingdom | British | 92791500001 |
Who are the persons with significant control of FAIRFIELD INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Livingston & Sons Ltd | May 01, 2017 | Borough Road TS1 2JN Middlesbrough 80 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0