About

Registered Number: 09132903
Date of Incorporation: 16/07/2014 (6 years and 7 months ago)
Company Status: Active
Registered Address: 10 Lamberts Croft, Milton Keynes, MK12 6AS,

 

Founded in 2014, Fairlands Transport Ltd are based in Milton Keynes, it's status at Companies House is "Active". There are 12 directors listed as Smola, Sebastian, Bolea, Marinica, Bond, Vicki, Clark, John, Downs, John, Dunnachie, Paul, Hujdus, Piotr Tomasz, Ionescu, Danut, Reid, David, Rigby, Khan, Sarakojis, Tadas, Wright, Philip for Fairlands Transport Ltd at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMOLA, Sebastian 17 August 2020 - 1
BOLEA, Marinica 08 April 2020 17 August 2020 1
BOND, Vicki 05 October 2017 05 April 2018 1
CLARK, John 06 April 2016 05 October 2017 1
DOWNS, John 23 September 2015 05 November 2015 1
DUNNACHIE, Paul 05 November 2015 06 April 2016 1
HUJDUS, Piotr Tomasz 18 November 2014 23 September 2015 1
IONESCU, Danut 29 May 2019 08 April 2020 1
RIGBY, Khan 22 August 2018 29 May 2019 1
SARAKOJIS, Tadas 13 June 2018 22 August 2018 1
WRIGHT, Philip 24 July 2014 20 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Clark/
1961-08
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
Miss Vicki Bond/
1980-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Tadas Sarakojis/
1987-09
Individual person with significant control Lithuanian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Terry Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Khan Rigby/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Danut Ionescu/
1973-07
Individual person with significant control Romanian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Marinica Bolea/
1993-03
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Sebastian Smola/
1993-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Mohammed Vegheir/
1987-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
PSC01 - N/A 11 September 2020
PSC07 - N/A 11 September 2020
AP01 - Appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
CS01 - N/A 23 June 2020
AD01 - Change of registered office address 24 April 2020
PSC01 - N/A 24 April 2020
PSC07 - N/A 24 April 2020
AP01 - Appointment of director 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 24 June 2019
PSC01 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
AD01 - Change of registered office address 18 June 2019
AP01 - Appointment of director 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
AA - Annual Accounts 21 February 2019
TM01 - Termination of appointment of director 30 August 2018
PSC01 - N/A 30 August 2018
AP01 - Appointment of director 30 August 2018
PSC07 - N/A 30 August 2018
CS01 - N/A 10 July 2018
PSC07 - N/A 22 June 2018
AD01 - Change of registered office address 21 June 2018
PSC07 - N/A 21 June 2018
AP01 - Appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
PSC01 - N/A 21 June 2018
PSC01 - N/A 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
AA - Annual Accounts 11 April 2018
PSC07 - N/A 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AD01 - Change of registered office address 04 December 2017
AP01 - Appointment of director 04 December 2017
PSC01 - N/A 04 December 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 08 August 2016
AD01 - Change of registered office address 15 April 2016
AP01 - Appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AA - Annual Accounts 17 February 2016
AD01 - Change of registered office address 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
AD01 - Change of registered office address 01 October 2015
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AR01 - Annual Return 23 July 2015
TM01 - Termination of appointment of director 27 November 2014
AD01 - Change of registered office address 27 November 2014
AP01 - Appointment of director 27 November 2014
AD01 - Change of registered office address 31 October 2014
AP01 - Appointment of director 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AP01 - Appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AD01 - Change of registered office address 07 August 2014
NEWINC - New incorporation documents 16 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.