FAIRPAY CONSTRUCTION LTD
FAIRPAY CONSTRUCTION LTD is an active private limited company, incorporated on 25 February 2005. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Church Road, Chichester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FAIRPAY CONSTRUCTION LTD has four previous names, the most recent of which was PAY YOU PAYROLL SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05375833 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEMAR HOUSE, 14 CHURCH ROAD |
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Address Line 2 | EAST WITTERING |
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Post Town | CHICHESTER |
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County | WEST SUSSEX |
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Postcode | PO20 8PS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From 02/08/2017 onwards:
FAIRPAY CONSTRUCTION LTD
From 28/06/2013 to 02/08/2017:
PAY YOU PAYROLL SOLUTIONS LTD
From 29/02/2012 to 28/06/2013:
RHL ONLINE RECRUITMENT SERVICES LTD
From 26/06/2009 to 29/02/2012:
KINGSTON CONTRACTORS LTD
Prior to 26/06/2009:
SOLENT EQUIPMENT HIRE LTD
Directors
(The company's officers)
MR MARK KNIGHT
(~56 year old British national)
DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2012
MR DARREN LAMB
(~53 year old British national)
DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2017
Shareholders
(Persons of Significant Control)
Mr Mark Knight
(~56 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Darren Lamb
(~53 year old British national)
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/08/2017
Connections
(Shared officers)
4 KINGDOMS LTD
- MR MARK KNIGHT
- MR DARREN LAMB
- MR MARK KNIGHT
- MR DARREN LAMB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FAIRPAY CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, PO20 8PS.
Map of FAIRPAY CONSTRUCTION LTD at local scale
Map of FAIRPAY CONSTRUCTION LTD at district scale
More Companies in PO20 8PS
Other companies with registered offices in PO20 8PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)