Fairfield Imaging Limited

03054027

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ORCHARD PLACE, NOTTINGHAM, NG8 6PX

Incorporated 05/05/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Jay Charles Lecoque

director · Since 12/05/2017

EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES · Age 63

Also on 21 other boards

Mrs Amanda Louise Barlow

director · Since 27/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Persons with Significant Control

Source Bioscience Limited

75–100% shares

1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Reg: 79136 · Companies House · Private Limited Company

Notified 30/04/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2001Registered 08/05/2001Satisfied 02/03/2010

charge

satisfied

FAIRFAX GERRARD HOLDINGS LIMITED

Created 02/12/1998Registered 15/12/1998Satisfied 09/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1995Registered 31/10/1995Satisfied 09/06/2000

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1995Registered 02/06/1995Satisfied 28/11/1996