FAIR OAK VEHICLE SOLUTIONS LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4EQ- Liquidation
- Private Limited Company
- Company No. 06600532
- Last Updated: 01 Mar 2024
Company Profile
FAIR OAK VEHICLE SOLUTIONS LIMITED was incorporated on Thursday, May 22, 2008 as a Private Limited Company with registered address in KINGSTON UPON THAMES. FAIR OAK VEHICLE SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 16 years 9 months and 1 day.
| Name | FAIR OAK VEHICLE SOLUTIONS LIMITED |
|---|---|
| Company number | 06600532 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
|---|---|
| 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 |
|---|---|
| Mr Danny Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew George Barwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAIR OAK VEHICLE SOLUTIONS LIMITED | 22 May 2008 |
| TEABAR LOGISTICS LIMITED | 27 Apr 2011 |
| SEND ROAD COURIER SERVICES LTD | 10 Apr 2012 |
| EMWOOD VEHICLE SOLUTIONS LTD | 06 Feb 2020 |