Introduction
Watch Company
F
FAIRFAX OLDMAN LIMITED
FAIRFAX OLDMAN LIMITED is an active company incorporated on 23 October 2017 with the registered office located in Forest Hill. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. FAIRFAX OLDMAN LIMITED was registered 8 years ago.(SIC: 43220)
Status
active
Active since 8 years ago
Company No
11027163
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2019 (6 years ago)
Submitted on 19 October 2020 (5 years ago)
Period: 1 November 2018 - 31 October 2019(13 months)
Type: Dormant
Next Due
Due by 31 July 2021
Period: 1 November 2019 - 31 October 2020
Confirmation Statement
Overdue
Last Filed
Made up to 22 June 2021 (4 years ago)
Submitted on 10 August 2021 (4 years ago)
Next Due
Due by 6 July 2022
For period ending 22 June 2022
Address
6 Clyde Terrace Forest Hill, SE23 3BA,
Previous Addresses
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 23 October 2017To: 14 January 2024
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGHIE, Jack Barclay
ActiveRodil Avenue, GlasgowG44 5ER
Born December 1995
Director
Appointed 19 May 2020
MCGHIE, Jack Barclay
Rodil Avenue, GlasgowG44 5ER
Born December 1995
Director
19 May 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 23 Oct 2017
Resigned 19 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
23 Oct 2017
Resigned 19 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Barclay Mcghie
ActiveRodil Avenue, GlasgowG44 5ER
Born December 1995
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 19 May 2020
Mr Jack Barclay Mcghie
Rodil Avenue, GlasgowG44 5ER
Born December 1995
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
19 May 2020
Active
Filing History
16
Description
Type
Date Filed
Document
14 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020