Back to search

Peter Fairfax Limited

04074142

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ
Incorporated 19/09/2000

Previously known as

The London Commissary Limited · until 17/05/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999
Dormant company

Officers

Mr David John Gray

director · Since 02/10/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

David John Gray

director · Since 02/10/2000

British · England · Age 67

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 19/09/2000

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 19/09/2000

Peter Frederick Morgan

secretary · Resigned 14/06/2002

Myron Rybczak

director · Resigned 31/08/2002

Jason Leslie Richardson

director · Resigned 21/12/2004

Gerald Francis Wensley

director · Resigned 26/04/2005

Andrew John Barnes

secretary · Resigned 20/05/2008

Andrew Pennington Havard Hunter

director · Resigned 26/02/2010

John Oldcorn

director · Resigned 20/06/2018

Andrew John Barnes

director · Resigned 16/01/2019

Persons with Significant Control

Argent Meat Traders Limited

75–100% shares
75–100% votes
Appoint directors

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG

Reg: 00368420 · England And Wales · Limited Company

Notified 01/06/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Orchardworld
2026-07-13

THE HENLEY BUILDING

post townColchester
2026-07-13

HENLEY-ON-THAMES

postcodeCO4 9YQ
2026-07-13

RG9 1HG