FAIRLIGHT (1994) LIMITED
Overview
| Company Name | FAIRLIGHT (1994) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02900095 |
| 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 FAIRLIGHT (1994) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAIRLIGHT (1994) LIMITED located?
| Registered Office Address | 184 Union Street TQ2 5QP Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRLIGHT (1994) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FAIRLIGHT (1994) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | Yes |
What are the latest filings for FAIRLIGHT (1994) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joan Marion Vaughan as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Rose Fannon as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 2 pages | AA | ||
Appointment of Miss Rebecca Rose Fannon as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joan Marion Vaughan as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shirley Margaret Cogan as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joan Marion Vaughan as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Appointment of Carrick Johnson Management Services Limited as a secretary on Sep 27, 2022 | 2 pages | AP04 | ||
Registered office address changed from Flat 5 Bishops Court 180 st. Marychurch Road Torquay Devon TQ1 3JT to 184 Union Street Torquay TQ2 5QP on Sep 27, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Who are the officers of FAIRLIGHT (1994) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Secretary | Union Street TQ2 5QP Torquay 184 Union Street England |
| 161625650001 | ||||||||||
| OWEN, Susan Elisabeth | Director | No. 10, Bishops Court 180 St. Marychurch Road TQ1 3JT Torquay Devon | England | British | 119246860001 | |||||||||
| SCOTT, Irene | Secretary | 7 Bishops Court 180 St Marychurch Road TQ1 3JT Torquay Devon | British | 62765280001 | ||||||||||
| SUFF, Mary Patricia | Secretary | Flat 11, Bishops Court 180 St. Marychurch Road TQ1 3JT Torquay Devon | British | 103635160001 | ||||||||||
| VAUGHAN, Joan Marion | Secretary | Flat 5 Bishops Court 180 St Mary Church Road TQ1 3JT Torquay South Devon | British | 88144910001 | ||||||||||
| VAUGHAN, Joan Marion | Secretary | Flat 5 Bishops Court 180 St Mary Church Road TQ1 3JT Torquay South Devon | British | 88144910001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| BLACKMORE, Dilys Elaine | Director | Flat 11 180 St Marychurch Road TQ1 3JT Torquay Bishops Court 180 Devon England | England | British | 166851400001 | |||||||||
| COGAN, Shirley Margaret | Director | Flat 12 180 St. Marychurch Road TQ1 3JT Torquay Bishops Court/180 England | England | British | 166851180001 | |||||||||
| FANNON, Rebecca Rose | Director | C/O Carrick Johnson Management Services Ltd 184 Union Street TQ2 5QP Torquay Fairlight (1994) Limited Devon England | England | British | 324311880001 | |||||||||
| HUTCHESON, Thomas | Director | 11 Bishop's Court Berkshire Court 180 St Marychurch Road TQ1 3JT Torquay Devon | British | 43216250001 | ||||||||||
| JONES, Dorothy Lorita | Director | 8 Bishops Court 180 St Marychurch Road TQ1 3JT Torquay Devon | British | 62765330001 | ||||||||||
| MILLINGTON, James Stanley | Director | 9 Bishops Court 180 Saint Marychurch Road TQ1 3JT Torquay | British | 88144940002 | ||||||||||
| MILLINGTON, James Stanley | Director | 9 Bishops Court 180 Saint Marychurch Road TQ1 3JT Torquay | British | 88144940002 | ||||||||||
| SCOTT, Irene | Director | 7 Bishops Court 180 St Marychurch Road TQ1 3JT Torquay Devon | England | British | 62765280001 | |||||||||
| SCOTT, Irene | Director | 7 Bishops Court 180 St Marychurch Road TQ1 3JT Torquay Devon | England | British | 62765280001 | |||||||||
| SUFF, Mary Patricia | Director | Flat 11, Bishops Court 180 St. Marychurch Road TQ1 3JT Torquay Devon | British | 103635160001 | ||||||||||
| VAUGHAN, Joan Marion | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 306141420001 | |||||||||
| VAUGHAN, Leonard Thomas | Director | Flat 5 180 St Marychurch Road TQ1 3JT Torquay Devon | British | 38540780001 | ||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for FAIRLIGHT (1994) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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