General information

Name:

Fairalls Group Ltd

Office Address:

Units J1-j4 Chaucer Industrial Estate Dittons Road BN26 6JF Polegate

Number: 10819797

Incorporation date: 2017-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the beginning of Fairalls Group Limited, the company which is situated at Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate. That would make seven years Fairalls Group has existed on the British market, as the company was registered on 2017-06-15. The registration number is 10819797 and the company area code is BN26 6JF. The enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. The business latest financial reports were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-06-14.

This limited company owes its success and unending progress to a group of five directors, specifically Martin S., Richard R., Peter C. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of it since July 2022.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 01 July 2022

Latest update: 14 March 2024

Richard R.

Role: Director

Appointed: 17 September 2021

Latest update: 14 March 2024

Peter C.

Role: Director

Appointed: 17 September 2021

Latest update: 14 March 2024

Nick H.

Role: Director

Appointed: 17 September 2021

Latest update: 14 March 2024

Allun P.

Role: Director

Appointed: 01 July 2021

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Parker Building Supplies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Polegate at Chaucer Industrial Estate, Dittons Road, BN26 6JF and was registered as a PSC under the reg no 02045211.

Parker Building Supplies Limited
Address: Units J1 - J4 Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02045211
Notified on 16 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert F.
Notified on 15 June 2017
Ceased on 16 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-15
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Closest Companies - by postcode