FAIRWAY SEALS LIMITED
FAIRWAY SEALS LIMITED is an active private limited company, incorporated on 5 July 1977. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Burnmill Road, Market Harborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. FAIRWAY SEALS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 01320030 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 102 BURNMILL ROAD |
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Post Town | MARKET HARBOROUGH |
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County | LEICESTERSHIRE |
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Postcode | LE16 7JG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
FAIRWAY SEALS LIMITED
Directors
(The company's officers)
MR SIMON PETER DAVIES
(~53 year old British national)
102 BURNMILL ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7JG
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/02/1993
MRS CELIA JANE RUDGE
(~57 year old British national)
SOUTH VIEW BOSWORTH ROAD, THEDDINGWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6QW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 28/02/1993
MRS CELIA JANE RUDGE
(~57 year old British national)
SOUTH VIEW BOSWORTH ROAD, THEDDINGWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6QW, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 04/10/1991
Shareholders
(Persons of Significant Control)
Mr Simon Peter Davies
(~53 year old British national)
102, Burnmill Road, Market Harborough, LE16 7JG, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mrs Celia Jane Rudge
(~57 year old British national)
Southview, Bosworth Road, Theddingworth, Lutterworth, LE17 6QW, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
GOWARD SECURITIES LIMITED
- MR SIMON PETER DAVIES
- MRS CELIA JANE RUDGE
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)
FAIRWAY SEALS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE16 7JG.
Map of FAIRWAY SEALS LIMITED at local scale
Map of FAIRWAY SEALS LIMITED at district scale
More Companies in LE16 7JG
Other companies with registered offices in LE16 7JG:
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)