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Officers37

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

BRETT FAIRLOP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1997 (27 years ago)

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Summary

NameBRETT FAIRLOP LIMITED
Historical names
  • BRETT TARMAC LIMITED
  • BRETT LAFARGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03336448
Incorporation Date19 Mar 1997 (27 years ago) / 305 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, KENT, CANTERBURY, ROBERT BRETT HOUSE ASHFORD ROAD, CHARTHAM, CT4 7PP

Officers

corporate

IndividualUnited Kingdom

TARMAC AGGREGATES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2021

corporate

IndividualUnited Kingdom

BRETT AGGREGATES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

James, Dyfrig Morgan

Director


Appointed on23 Jul 1997

Resigned on01 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Longland, Tom Mark

Director


Appointed on02 Oct 2019

Resigned on11 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Kitchin, Susan Francis

Secretary


Appointed on31 Dec 2021

individual

IndividualUnited Kingdom

Woolnough, Peter Barry

Secretary


Appointed on19 Mar 1997

Resigned on23 Jul 1997

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Events

Old value

26 Jan 2022

Name changeBRETT TARMAC LIMITED

03 Aug 2015

Name changeBRETT LAFARGE LIMITED

19 Jun 2001

Name changeBRETT REDLAND LIMITED

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Documents

DateNameTypeDocument
18 Jul 2022Termination director company with name termination dateTM01View
26 Jan 2022Cessation of a person with significant controlPSC07View
26 Jan 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

Related companies by officers

Frequently asked questions

Where is BRETT FAIRLOP LIMITED's headquarters?

BRETT FAIRLOP LIMITED's headquarters is located at ENGLAND, KENT, CANTERBURY, ROBERT BRETT HOUSE ASHFORD ROAD, CHARTHAM, CT4 7PP

What is BRETT FAIRLOP LIMITED's industry?

BRETT FAIRLOP LIMITED is in the industry of Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

What year was BRETT FAIRLOP LIMITED started?

BRETT FAIRLOP LIMITED was started in 1997

Sources: Companies House