Company NameFairlea Recycling Limited
DirectorFarzana Suleman
Company StatusActive
Company Number13062105
CategoryPrivate Limited Company
Incorporation Date4 December 2020(3 years, 5 months ago)
Previous NameFairlea Tyre Recycling Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMs Farzana Suleman
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2023(2 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12, Fairlea Mill Ellen Holme Road
Halifax
HX2 6EP
Director NameMr Shakil Ahmed
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12, Fairlea Mill Ellen Holme Road
Halifax
HX2 6EP

Location

Registered AddressUnit 12, Fairlea Mill
Ellen Holme Road
Halifax
HX2 6EP
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardLuddendenfoot

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return1 March 2024 (2 months ago)
Next Return Due15 March 2025 (10 months, 1 week from now)

Filing History

13 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
14 July 2023Micro company accounts made up to 31 January 2023 (3 pages)
7 March 2023Previous accounting period extended from 31 December 2022 to 31 January 2023 (1 page)
1 March 2023Cessation of Shakil Ahmed as a person with significant control on 27 February 2023 (1 page)
1 March 2023Notification of Farzana Suleman as a person with significant control on 27 February 2023 (2 pages)
1 March 2023Appointment of Ms Farzana Suleman as a director on 27 February 2023 (2 pages)
1 March 2023Confirmation statement made on 1 March 2023 with updates (4 pages)
1 March 2023Termination of appointment of Shakil Ahmed as a director on 27 February 2023 (1 page)
16 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
22 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
17 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
3 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
(3 pages)
7 December 2020Director's details changed for Mr Shakil Ahmad on 4 December 2020 (2 pages)
7 December 2020Change of details for Mr Shakil Ahmad as a person with significant control on 4 December 2020 (2 pages)
4 December 2020Incorporation
Statement of capital on 2020-12-04
  • GBP 100
(27 pages)