Fairfield Imaging Limited
Fairfield Imaging Limited
#03054027 • Active
Founded: 05/05/1995
Industries: Non-trading company
Location: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £4.22m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amanda Louise Barlow | Finance Director | 27/09/2023 | British | 51 years |
| Jay Charles Lecoque | Executive Chairman | 12/05/2017 | American | 62 years |
Role:
Finance Director
Appointed:
27/09/2023
Nationality:
British
Age:
51 years
Role:
Executive Chairman
Appointed:
12/05/2017
Nationality:
American
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Source Bioscience Limited | Ownership Of Shares 75 To 100 Percent | 30/04/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
30/04/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
National Westminster Bank PLC Satisfied
Created 30/04/2001A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale t...
Fairfax Gerrard Holdings Limited Satisfied
Created 02/12/1998Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 30/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/06/2023 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 02/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/10/2022 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |