About

Registered Number: 06626322
Date of Incorporation: 23/06/2008 (12 years and 8 months ago)
Company Status: Active
Registered Address: Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP

 

Having been setup in 2008, Fazakerley Rewinds Ltd have registered office in Bootle, it's status at Companies House is "Active". The companies directors are listed as Russell, Gregory Charles, Waterlow Secretaries Limited, Waterlow Nominees Limited in the Companies House registry. We don't currently know the number of employees at Fazakerley Rewinds Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Gregory Charles 23 June 2008 - 1
WATERLOW NOMINEES LIMITED 23 June 2008 23 June 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 23 June 2008 23 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gregory Charles Russell/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 20 December 2012
AA01 - Change of accounting reference date 19 December 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
NEWINC - New incorporation documents 23 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.