About

Registered Number: 03180219
Date of Incorporation: 29/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 111 South Ella Way, Kirkella, Hull, East Yorkshire, HU10 7LZ

 

Founded in 1996, Tom Fairfax Ltd has its registered office in Hull in East Yorkshire. We don't currently know the number of employees at the company. The companies directors are listed as Skog, Beryl, Skog, Beryl Sheila, Skog, Erik John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKOG, Beryl Sheila 02 May 1996 - 1
SKOG, Erik John 02 May 1996 01 September 2020 1
Secretary Name Appointed Resigned Total Appointments
SKOG, Beryl 01 September 2020 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
PSC01 - N/A 22 September 2020
AP03 - Appointment of secretary 22 September 2020
PSC07 - N/A 22 September 2020
TM01 - Termination of appointment of director 22 September 2020
TM02 - Termination of appointment of secretary 22 September 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 02 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 06 October 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 31 March 2009
363s - Annual Return 25 June 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 15 May 2007
AA - Annual Accounts 11 November 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 31 March 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 04 April 2005
169 - Return by a company purchasing its own shares 08 February 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 22 March 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 31 May 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 18 October 2000
287 - Change in situation or address of Registered Office 18 October 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 06 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1996
RESOLUTIONS - N/A 18 July 1996
RESOLUTIONS - N/A 18 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1996
123 - Notice of increase in nominal capital 03 July 1996
MEM/ARTS - N/A 04 June 1996
CERTNM - Change of name certificate 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
287 - Change in situation or address of Registered Office 24 May 1996
NEWINC - New incorporation documents 29 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.