Active
Company Information for FAIRBANKS ENVIRONMENTAL LIMITED
THE TECHNOLOGY MANAGEMENT CENTRE, MOSS LANE VIEW, SKELMERSDALE, LANCASHIRE, WN8 9TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FAIRBANKS ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
THE TECHNOLOGY MANAGEMENT CENTRE MOSS LANE VIEW SKELMERSDALE LANCASHIRE WN8 9TN Other companies in WN8 | |
Company Number | 03027771 | |
---|---|---|
Company ID Number | 03027771 | |
Date formed | 1995-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB670659412 |
Last Datalog update: | 2025-03-05 09:37:51 |
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Registered address | Last known status | Formation date | ||
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FAIRBANKS ENVIRONMENTAL SERVICES, INC. | 3538 INTERNATIONAL ST. FAIRBANKS AK 99701 | Good Standing | Company formed on the 2000-06-12 |
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FAIRBANKS ENVIRONMENTAL SERVICES, INC. | 517 BRIAR RD BELLINGHAM WA 982257811 | Delinquent | Company formed on the 2003-06-25 |
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FAIRBANKS ENVIRONMENTAL PTY. LTD. | VIC 3006 | Dissolved | Company formed on the 2003-09-16 |
Officer | Role | Date Appointed |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
||
SUSAN REBECCA BOYLE |
||
JEROEN LUDOVICUS HENRICUS DE GRUIJTER |
||
KURT RENE ELISABETH DILLEN |
||
ALISTAIR JOHNSTON |
||
ANDREW JAMES SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MARTIN JONES |
Director | ||
DAVID GAGE MARTIN |
Director | ||
ANTOINE PIERRE ARTHUR SOULIER |
Director | ||
BAUDOUIN DU FAYET DE LA TOUR |
Director | ||
ROBERT MICHAEL CONLIN |
Director | ||
STEPHEN JOHN MARTIN JONES |
Director | ||
THIERRY DERVIEUX |
Director | ||
ANDREW MARK ROBERTS |
Director | ||
MICHAEL GERARD PIGGOT |
Director | ||
MICHELLE CLAIRE KING |
Director | ||
PATRICK BERTHON |
Director | ||
ROBERT MICHAEL CONLIN |
Company Secretary | ||
EDWARD ERNEST SADLER |
Director | ||
JUDITH ANN SADLER |
Company Secretary | ||
JUDITH ANN SADLER |
Director | ||
ALFRED KENNETH POVEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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BELOVED DATES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
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UNITED CENTRAL BAKERIES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1989-03-07 | Active | |
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GENIUS FOODS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2008-06-23 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
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MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-04-05 | Active | |
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CURO COMPENSATION LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
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URICA TECHNOLOGY LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
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BUE BULKERS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
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BUE CYGNET LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Liquidation | |
BUE KAZAKHSTAN LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1995-01-17 | Active | |
BUE CASPIAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1992-03-24 | Active | |
BUE MARINE LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1991-07-08 | Active | |
BUE MARINE TURKMENISTAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1996-08-07 | Liquidation | |
CLIFF TECHNOLOGIES LIMITED | Company Secretary | 1996-11-22 | CURRENT | 1996-11-22 | Active | |
PROGRESSIVE PARTNERSHIP LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1995-02-01 | Active | |
DOVER FUELING SOLUTIONS UK LIMITED | Director | 2017-09-25 | CURRENT | 1975-07-02 | Active | |
BACKGROUND2 LIMITED | Director | 2008-12-10 | CURRENT | 2003-03-05 | Active - Proposal to Strike off | |
WAYNE FUEL MANAGEMENT UK LTD. | Director | 2017-10-27 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
BACKGROUND2 LIMITED | Director | 2016-01-07 | CURRENT | 2003-03-05 | Active - Proposal to Strike off | |
DOVER FUELING SOLUTIONS UK LIMITED | Director | 2016-01-07 | CURRENT | 1975-07-02 | Active | |
THE WHITWORTH CENTRE | Director | 2017-03-22 | CURRENT | 2007-08-01 | Active | |
WHITWORTH CENTRE (TRADING) LIMITED | Director | 2017-03-22 | CURRENT | 2008-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SOREN PFEIFFER POWELL-HOLSE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR KURT RENE ELISABETH DILLEN | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Change of details for Dover Fluids Uk Limited as a person with significant control on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MARTIN JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SULLIVAN | |
AP01 | DIRECTOR APPOINTED JEROEN LUDOVICUS HENRICUS DE GRUIJTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAGE MARTIN | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
RES01 | ADOPT ARTICLES 15/07/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE PIERRE ARTHUR SOULIER | |
AP01 | DIRECTOR APPOINTED MR DAVID GAGE MARTIN | |
AP01 | DIRECTOR APPOINTED SUSAN REBECCA BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DU FAYET DE LA TOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONLIN | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/12/2015 TO 30/04/2016 | |
AP01 | DIRECTOR APPOINTED MR KURT RENE ELISABETH DILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DERVIEUX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGGOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERTHON | |
AP01 | DIRECTOR APPOINTED ANTOINE PIERRE ARTHUR SOULIER | |
AR01 | 01/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CONLIN | |
AP01 | DIRECTOR APPOINTED BAUDOUIN DU FAYET DE LA TOUR | |
AP01 | DIRECTOR APPOINTED MICHAEL GERARD PIGGOT | |
AP01 | DIRECTOR APPOINTED PATRICK BERTHON | |
AP01 | DIRECTOR APPOINTED THIERRY DERVIEUX | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 10/08/10 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHELLE CLAIRE KING | |
AP01 | DIRECTOR APPOINTED ANDREW MARK ROBERTS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 15/05/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/00--------- £ SI 2@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/99 | |
363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: C/O G E SHENTON & COMPANY ST PAULS HOUSE NORTH STREET NEWCASTLE UNDER LYME ST5 1AZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1071353 | Active | Licenced property: MOSS LANE VIEW THE TECHNOLOGY MANAGEMENT CENTRE SKELMERSDALE GB WN8 9TN. Correspondance address: TECHNOLOGY MANAGEMENT CENTRE AUDIT DEPARTMENT MOSS LANE VIEW SKELMERSDALE MOSS LANE VIEW GB WN8 9TN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1071353 | Active | Licenced property: MOSS LANE VIEW THE TECHNOLOGY MANAGEMENT CENTRE SKELMERSDALE GB WN8 9TN. Correspondance address: TECHNOLOGY MANAGEMENT CENTRE AUDIT DEPARTMENT MOSS LANE VIEW SKELMERSDALE MOSS LANE VIEW GB WN8 9TN |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
FAIRBANKS ENVIRONMENTAL LIMITED owns 3 domain names.
wetstockwizard.co.uk fairbanks.co.uk fairbanksenvironmental.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FAIRBANKS ENVIRONMENTAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 85238090 | |||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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