FAIRLAND CONTRACTORS LTD
23 THE METRO CENTRE, DWIGHT ROAD, WATFORD WD18 9SB- Active
- Private Limited Company
- Company No. 02532123
- Last Updated: 01 Mar 2024
Company Profile
FAIRLAND CONTRACTORS LTD was incorporated on Friday, August 17, 1990 as a Private Limited Company with registered address in WATFORD. FAIRLAND CONTRACTORS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 34 years 6 months and 6 days.
| Name | FAIRLAND CONTRACTORS LTD |
|---|---|
| Company number | 02532123 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 THE METRO CENTRE DWIGHT ROAD WATFORD WD18 9SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Marie Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Donald Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| James Donald Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRLAND CONTRACTORS LTD | 17 Aug 1990 |
| FAIRLAND BUILDING CONTRACTORS LIMITED | 19 Nov 2010 |