Company information:
Fairfax Meadow Limited (No: 11690763)
Address: 2-8 LATHAM ROAD, HUNTINGDON, PE29 6YE, ENGLAND
Status: Active
Incorporated: 22-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JOHN HEFFER ( DOB: Jan-1966 From: Oct-2021 )
Current Director: CHRISTOPHER JOHN JACOB ( DOB: Apr-1959 From: Jan-2020 )
Current Director: NIGEL RICHARD MAJEWSKI ( DOB: Feb-1960 From: Oct-2021 )
Current Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jan-2020 )
Current Director: KEVIN TAYLOR ( DOB: Apr-1968 From: Jan-2020 )
Current Director: KEVIN TAYLOR ( DOB: Apr-1968 From: Jan-2020 )
Current Director: PENELOPE JANE TOMLINSON ( DOB: Mar-1968 From: Jan-2020 )
Current Director: PENELOPE JANE TOMLINSON ( DOB: Mar-1968 From: Jan-2020 )
Current Secretary: NEIL MICHAEL GEORGE ( From: Oct-2021 )
Resigned Director: JAMES FALLOWFIELD-SMITH ( DOB: May-1987 From: Jun-2021 To: Oct-2021 )
Resigned Director: CHRISTOPHER GADD ( DOB: Aug-1969 From: Jan-2020 To: Mar-2020 )
Resigned Director: DAVID GRAY ( DOB: Apr-1969 From: Nov-2018 To: Oct-2021 )
Resigned Director: PHILIP JOHN HEFFER ( DOB: Jan-1966 From: Oct-2021 To: Jul-2023 )
Resigned Director: NIGEL RICHARD MAJEWSKI ( DOB: Feb-1960 From: Oct-2021 To: Jul-2022 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jan-2020 To: Jun-2021 )
Persons of Significant Control:
Fairfax Meadow Europe Limited, 9 Hatton Street, Level 5, London, NW8 8PL, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-11-22)