Fairchild UK Recruitment Limited

Company Name	Fairchild UK Recruitment Limited
Director	Lars Lindquist
Company Status	Active
Company Number	06134059
Category	Private Limited Company
Incorporation Date	2 March 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Suresh De Alwis
Nationality	British
Status	Current
Appointed	11 November 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	1 Brooklyn Way West Drayton Middlesex UB7 7PD

Director Name	Mr Lars Lindquist
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	28 December 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	HR Consultant
Country of Residence	Spain
Correspondence Address	Redbourn 21b Lower Road Denham Uxbridge UB9 5EB

Director Name	Nils Goran Guido Karlsson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Alderete 3 29601 Marbella Spain

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Location

Registered Address	Redbourn 21b Lower Road Denham Uxbridge UB9 5EB
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Baker's Wood

Shareholders

1 at £1	Lars Johan Lindquist 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

28 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
25 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
8 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
15 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
26 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
26 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
23 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1 (3 pages)
23 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1 (3 pages)
23 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 December 2013	Termination of appointment of Nils Karlsson as a director (1 page)
6 December 2013	Termination of appointment of Nils Karlsson as a director (1 page)
24 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
24 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
24 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
7 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Senior Partner Lars Lindquist on 5 March 2011 (2 pages)
30 March 2011	Director's details changed for Senior Partner Lars Lindquist on 5 March 2011 (2 pages)
30 March 2011	Director's details changed for Senior Partner Lars Lindquist on 5 March 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Nils Goran Guido Karlsson on 5 January 2010 (2 pages)
29 April 2010	Director's details changed for Nils Goran Guido Karlsson on 5 January 2010 (2 pages)
29 April 2010	Director's details changed for Senior Partner Lars Lindquist on 5 January 2010 (2 pages)
29 April 2010	Director's details changed for Senior Partner Lars Lindquist on 5 January 2010 (2 pages)
29 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Suresh De Alwis on 25 October 2009 (1 page)
29 April 2010	Director's details changed for Senior Partner Lars Lindquist on 5 January 2010 (2 pages)
29 April 2010	Director's details changed for Nils Goran Guido Karlsson on 5 January 2010 (2 pages)
29 April 2010	Secretary's details changed for Suresh De Alwis on 25 October 2009 (1 page)
29 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2009	Appointment of Senior Partner Lars Lindquist as a director (2 pages)
29 December 2009	Appointment of Senior Partner Lars Lindquist as a director (2 pages)
14 October 2009	Registered office address changed from C/O C/O Suresh De Alwis 69 Hawarden Hill Brook Road London NW2 7BR on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from C/O C/O Suresh De Alwis 69 Hawarden Hill Brook Road London NW2 7BR on 14 October 2009 (1 page)
9 March 2009	Return made up to 02/03/09; full list of members (3 pages)
9 March 2009	Return made up to 02/03/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Appointment terminated secretary goodwille LIMITED (1 page)
5 January 2009	Appointment terminated secretary goodwille LIMITED (1 page)
24 November 2008	Appointment terminate, secretary daniel parry logged form (1 page)
24 November 2008	Appointment terminate, secretary daniel parry logged form (1 page)
24 November 2008	Appointment terminate, secretary guy dixon logged form (1 page)
24 November 2008	Appointment terminate, secretary guy dixon logged form (1 page)
21 November 2008	Registered office changed on 21/11/2008 from st. James house 13 kensington square london W8 5HD (1 page)
21 November 2008	Secretary appointed suresh de alwis (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from st. James house 13 kensington square london W8 5HD (1 page)
21 November 2008	Secretary appointed suresh de alwis (2 pages)
29 March 2008	Return made up to 02/03/08; full list of members (3 pages)
29 March 2008	Return made up to 02/03/08; full list of members (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
24 March 2007	Resolutions RES13 ‐ Sect 390 remuneration 08/03/07 (1 page)
24 March 2007	Resolutions RES13 ‐ Sect 390 remuneration 08/03/07 (1 page)
2 March 2007	Incorporation (23 pages)
2 March 2007	Incorporation (23 pages)

Fairchild UK Recruitment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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