About

Registered Number: 09132903
Date of Incorporation: 16/07/2014 (5 years and 8 months ago)
Company Status: Active
Registered Address: 33 Bicester Road, Aylesbury, HP19 9AG,

 

Having been setup in 2014, Fairlands Transport Ltd have registered office in Aylesbury, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Fairlands Transport Ltd has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IONESCU, Danut 29 May 2019 - 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
HUJDUS, Piotr Tomasz 18 November 2014 23 September 2015 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

Filing History

Document Type Date
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.