Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Fife Resources Limited
- Incorporated
- 15 October 1997 (29 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 3 active
Officer details are public data from the Companies House register.
Stickler, James Andrew
Secretary · Appointed 1 June 2011
Director · Appointed 1 June 2011
British
Born December 1972 (53)
Director · Appointed 1 May 2006
British
Born December 1972 (53)
Officer history (14 former)
7 September 2022
1 June 2011
1 June 2011
Appointed Stickler, James Andrew as Secretary
31 August 2010
31 August 2010
25 November 2008
25 November 2008
25 November 2008
1 April 2008
1 May 2006
21 June 2002
Resigned Marriot, Simon Hugh Cadman as Director
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
14 October 2000
4 October 2000
Appointed Marriot, Simon Hugh Cadman as Director
22 September 2000
22 September 2000
1 September 2000
1 September 2000
1 September 2000
14 July 1999
15 October 1997
15 October 1997
15 October 1997
15 October 1997
15 October 1997
15 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc054793
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Fife Silica Sands Limited Owns 75–100% of shares
Gartsherrie Engineering Limited Owns 75–100% of shares
International Transact Systems Management Limited Owns 75–100% of shares
J29 Holdings Limited Owns 50–75% of shares
J29 (Scotland) Limited Owns 75–100% of shares
Kinross Computer Systems Limited Owns 75–100% of shares
Kit Software Limited Owns 75–100% of shares
Loganbridge Ltd. Owns 75–100% of shares
MML Marine Limited Owns 75–100% of shares
Palmaris Cabins Limited Owns 75–100% of shares
Palmaris Plant Hire Limited Owns 75–100% of shares
Palmaris Services Limited Owns 75–100% of shares
Fraser Fire Alarms Limited Owns 75–100% of shares
Patersons of Greenoakhill Limited Owns 75–100% of shares
Fife Resources Limited This company Owns 75–100% of shares
Patersons Waste Management Limited Owns 75–100% of shares
Precon Blocks Limited Owns 75–100% of shares
Route 74 Glasgow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 15 October 2024 | ||
| 19 July 2024 | Accounts for a dormant company | 30 November 2023 |
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