General information

Name:

Fairbrook Ltd

Office Address:

Eurocell Head Office And Distribution Centre High View Road South Normanton DE55 2DT Alfreton

Number: 06471532

Incorporation date: 2008-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairbrook Limited is officially located at Alfreton at Eurocell Head Office And Distribution Centre High View Road. Anyone can look up this business by referencing its post code - DE55 2DT. This enterprise has been in the field on the British market for 16 years. The firm is registered under the number 06471532 and its official status is active. It has operated under three names. Its first name, Korimako, was switched on Friday 25th January 2008 to Eurocell. The current name is used since 2008, is Fairbrook Limited. The company's declared SIC number is 99999 which means Dormant Company. Fairbrook Ltd reported its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-01-14.

When it comes to the company's executives data, since 2023 there have been two directors: Darren W. and Michael S.. Additionally, the director's duties are helped with by a secretary - Paul W., who was appointed by this specific company in October 2019.

  • Previous company's names
  • Fairbrook Limited 2008-07-24
  • Eurocell Limited 2008-01-25
  • Korimako Limited 2008-01-14

Financial data based on annual reports

Company staff

Darren W.

Role: Director

Appointed: 11 May 2023

Latest update: 24 January 2024

Paul W.

Role: Secretary

Appointed: 09 October 2019

Latest update: 24 January 2024

Michael S.

Role: Director

Appointed: 09 August 2017

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Fairbrook Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alfreton at Cotes Park Industrial Estate, Somercotes, DE55 4RF and was registered as a PSC under the registration number 06448178.

Fairbrook Group Limited
Address: Fairbrook House Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 06448178
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eurocell Plc
Address: Fairbrook House Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England
Legal authority Companies House
Legal form Plc
Country registered England And Wales
Place registered England And Wales
Registration number 08654028
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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