FAIRFAX STORAGE LIMITED
Overview
| Company Name | FAIRFAX STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331127 |
| 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 FAIRFAX STORAGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FAIRFAX STORAGE LIMITED located?
| Registered Office Address | Otley Road HG3 1PY Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRFAX STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIFFERENT SKY LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for FAIRFAX STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRFAX STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for FAIRFAX STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Kathryn Wright Kyle as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert James Hainsworth as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sandra Van Der Vaart as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Glenn Andrew Eisenberg as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Notification of Labcorp Uk Holdings Ltd. as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||
Cessation of Clearstone Holdings (International) Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Thomas Kremer as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Stewart Pringle as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Notification of Clearstone Holdings (International) Limited as a person with significant control on May 18, 2023 | 2 pages | PSC02 | ||
Cessation of Labcorp Development Limited as a person with significant control on May 18, 2023 | 1 pages | PSC07 | ||
Director's details changed for Robert Stewart Pringle on Nov 23, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Derek Albert Street as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||
Change of details for Covance Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FAIRFAX STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINSWORTH, Robert James | Director | Otley Road HG3 1PY Harrogate North Yorkshire | United Kingdom | British | 334786610001 | |||||
| KREMER, Thomas | Director | Moore Drive NC 27709 Durham 10 United States | United States | American | 310886410001 | |||||
| KYLE, Kathryn Wright | Director | South Spring Street NC 27215 Burlington 531 United States | United States | American | 334784590001 | |||||
| PRINGLE, Robert Stewart | Secretary | Roxborough Way SL6 3UD Maidenhead 6 Berkshire | British | 124585450001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| CORK, Anthony John | Director | Covance Laboratories Limited Otley Road HG3 1PY Harrogate North Yorkshire | United Kingdom | British | 73075840002 | |||||
| CORNELL, Alison Ann | Director | Otley Road HG3 1PY Harrogate North Yorkshire | Usa | American | 171197100001 | |||||
| EBERTS III, Floyd Samuel | Director | South Spring Street 27215 Burlington 531 North Carolina United States | United States | American | 140801400001 | |||||
| EISENBERG, Glenn Andrew | Director | South Spring Street 27215 Burlington 531 North Carolina United States | United States | American | 199071560001 | |||||
| KLITGAARD, William Edler | Director | 210 Carnegie Center FOREIGN Princeton New Jersey 08540 6233 Usa | Usa | American | 117423280001 | |||||
| MASTERS, Katharine | Director | Covance Laboratories Ltd Otley Road HG3 1PY Harrogate North Yorkshire | United Kingdom | British | 61875980002 | |||||
| PRINGLE, Robert Stewart | Director | Roxborough Way SL6 3UD Maidenhead 5 Foundation Park England | United Kingdom | British | 37003320003 | |||||
| STREET, Stephen Derek Albert | Director | Otley Road HG3 1PY Harrogate North Yorkshire | England | British | 171193720001 | |||||
| VAN DER VAART, Sandra | Director | Otley Road HG3 1PY Harrogate North Yorkshire | United States | American | 260607150001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FAIRFAX STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Labcorp Uk Holdings Ltd. | Jun 30, 2023 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clearstone Holdings (International) Limited | May 18, 2023 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Labcorp Development Limited | Aug 01, 2016 | Otley Road HG3 1PY Harrogate Otley Road North Yorkshire England | Yes | ||||||||||
| |||||||||||||
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