THE FAIRHURSTS DESIGN GROUP LIMITED
5TH FLOOR, 31 DALE STREET, MANCHESTER M1 1EY- Active
- Private Limited Company
- Company No. 02694100
- Last Updated: 01 Mar 2024
Company Profile
THE FAIRHURSTS DESIGN GROUP LIMITED was incorporated on Thursday, March 5, 1992 as a Private Limited Company with registered address in MANCHESTER. THE FAIRHURSTS DESIGN GROUP LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 32 years 8 months and 5 days.
| Name | THE FAIRHURSTS DESIGN GROUP LIMITED |
|---|---|
| Company number | 02694100 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 31 DALE STREET MANCHESTER M1 1EY |
|---|---|
| Country Of Origin | ENGLAND |
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 Laura Anne Sherliker Nationality: British |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Christopher Adey Nationality: British |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Ian Fitton Nationality: British |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edwin Paul Fell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Robert Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard William Sagar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE FAIRHURSTS DESIGN GROUP LIMITED | 05 Mar 1992 |