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Fairburns Total Electrical, Mechanical And Building Services Limited

17035909

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

73-79 Clarence Street, Hull, HU9 1DH
Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andrew Michael Ward

director · Since 16/02/2026

British · England · Age 56

Glen Edwin Forth

director · Since 31/03/2026

British · England · Age 63

Philip Robert Charles Halsey

director · Since 31/03/2026

British · England · Age 51

Scott John Johnson

director · Since 31/03/2026

British · England · Age 38

Paul Stephen Wilson

director · Since 31/03/2026

British · England · Age 54

Persons with Significant Control

Mr Andrew Michael Ward

75–100% shares
50–75% votes

British · England · Age 56

73-79, Clarence Street, Hull, HU9 1DH

Notified 16/02/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line173-79 Clarence Street
2026-04-28

73-79 CLARENCE STREET

post townHull
2026-04-28

HULL

Filing History12 filings

Shares allotted

capital allotment shares

11/05/20264 pages · PDF
Shares allotted

capital allotment shares

06/05/20264 pages · PDF
MA

memorandum articles

02/05/202620 pages · PDF
RESOLUTIONS

resolution

02/05/20265 pages · PDF
SH10

capital variation of rights attached to shares

02/05/20262 pages · PDF
SH08

capital name of class of shares

02/05/20262 pages · PDF
Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
PSC changed

change to a person with significant control

13/04/20262 pages · PDF
Incorporated

incorporation company

16/02/202632 pages · PDF