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FERNLACE LIMITED - MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 02780813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MILLENNIUM WAY WEST
- PHOENIX CENTRE
- NOTTINGHAM
- NOTTINGHAMSHIRE
- NG8 6AW MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW UK
Management
- Managing Directors
- ANDREW DARRINGTON
- MARK RICHARD PRIESTLEY
- MARK JOHN WENHAM
- Company secretaries
- MARK RICHARD PRIESTLEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-01-19
- Age Of Company 1993-01-19 31 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2018-02-16
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FERNLACE LIMITED Company Description
- FERNLACE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02780813. Its current trading status is "live". It was registered 1993-01-19. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/01/2012. The latest annual return was filed up to 2018-02-16.It can be contacted at Millennium Way West .
Get FERNLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernlace Limited - MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, United Kingdom
- 1993-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FERNLACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02780813#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02780813#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02780813#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES (2018-03-07) - CS01
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2017-01-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS (2017-02-10) - TM01
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DIRECTOR APPOINTED MR ANDREW DARRINGTON (2017-02-10) - AP01
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CURREXT FROM 30/06/2017 TO 30/09/2017 (2017-06-13) - AA01
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CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-02-24) - CS01
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DIRECTOR APPOINTED MR MARK JOHN WENHAM (2017-02-10) - AP01
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keyboard_arrow_right 2016
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16/02/16 FULL LIST (2016-02-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-02-04) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-04-07) - AA
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16/02/15 FULL LIST (2015-02-16) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 (2014-06-18) - AA
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CURRSHO FROM 31/12/2014 TO 30/06/2014 (2014-05-23) - AA01
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16/02/14 FULL LIST (2014-02-18) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 (2013-07-26) - AA
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16/02/13 FULL LIST (2013-02-25) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 (2012-07-05) - AA
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16/02/12 FULL LIST (2012-05-08) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR GUY FALLER (2011-03-30) - TM01
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DIRECTOR APPOINTED YVES REGNIERS (2011-03-30) - AP01
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16/02/11 FULL LIST (2011-03-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 (2011-07-07) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 (2011-04-06) - AA
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM (2011-11-04) - AD01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 (2010-09-29) - AA
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16/02/10 FULL LIST (2010-05-11) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 (2009-02-18) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 (2009-10-24) - AA
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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keyboard_arrow_right 2008
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CHANGE OF RO ADDRESS 08/08/2008 (2008-08-12) - RES13
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DIRECTOR RESIGNED (2008-02-04) - 288b
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RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS (2008-02-07) - 363a
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NEW DIRECTOR APPOINTED (2008-02-04) - 288a
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SECRETARY APPOINTED MARK RICHARD PRIESTLEY (2008-03-31) - 288a
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM (2008-08-12) - 287
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APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO (2008-03-27) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-09-13) - 288b
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NEW DIRECTOR APPOINTED (2007-09-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-25) - AA
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS (2007-02-13) - 363s
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-01-04) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 (2006-04-10) - AA
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS (2006-01-17) - 363a
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DIRECTOR RESIGNED (2006-01-04) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 (2005-03-02) - AA
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS (2005-02-14) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-11-24) - 288a
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SECRETARY RESIGNED (2004-11-24) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-02-02) - AA
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS (2004-01-24) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 (2003-06-21) - AA
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS (2003-01-14) - 363a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 (2002-08-16) - AA
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DIRECTOR RESIGNED (2002-02-11) - 288b
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS (2002-02-11) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS (2001-02-20) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-06) - 288a
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NEW DIRECTOR APPOINTED (2001-11-06) - 288a
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SECRETARY RESIGNED (2001-11-06) - 288b
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM: (2001-11-06) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-08) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-18) - AA
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS (2000-01-28) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-13) - AA
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS (1999-01-21) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-21) - AA
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS (1998-01-23) - 363s
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DIRECTOR RESIGNED (1998-01-23) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS (1997-01-29) - 363s
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DIRECTOR RESIGNED (1997-04-22) - 288b
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DIRECTOR RESIGNED (1997-12-08) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-08-15) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-16) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1996-01-23) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1996-01-19) - 288
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS (1996-01-19) - 363s
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keyboard_arrow_right 1995
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1995-06-07) - 225(1)
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NEW DIRECTOR APPOINTED (1995-06-07) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-05) - 288
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NEW DIRECTOR APPOINTED (1995-06-05) - 288
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RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS (1995-02-08) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS (1994-03-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-11-01) - AA
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EXEMPTION FROM APPOINTING AUDITORS 27/10/94 (1994-11-01) - SRES03
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keyboard_arrow_right 1993
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MEMORANDUM OF ASSOCIATION (1993-03-29) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 29/03/93 FROM: (1993-03-29) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-03-29) - 288
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NEW DIRECTOR APPOINTED (1993-03-29) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1993-03-29) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-29) - 288
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INCORPORATION DOCUMENTS (1993-01-19) - NEWINC
