FERN INVESTMENTS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
FERN INVESTMENTS LIMITED is a Private Limited Company from SURREY and has the status: Active.
FERN INVESTMENTS LIMITED was incorporated 55 years ago on 15/04/1969 and has the registered number: 00952115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FERN INVESTMENTS LIMITED was incorporated 55 years ago on 15/04/1969 and has the registered number: 00952115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FERN INVESTMENTS LIMITED - SURREY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
D S HOUSE 306 HIGH STREET
SURREY
CR0 1NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND HAROLD BENSON | May 1937 | British | Director | CURRENT | |
| MR DAVID ANDREW BENSON | Aug 1962 | British | Director | 2020-03-18 | CURRENT |
| ANDREW TIMOTHY BENSON | Jul 1965 | British | Director | 2020-03-18 | CURRENT |
| MR DAVID ANDREW BENSON | Aug 1962 | British | Secretary | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Andrew Benson | 2016-04-06 - 2020-09-03 | 8/1962 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Timothy Benson | 2016-04-06 - 2020-09-03 | 7/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Raymond Harold Benson | 2016-04-06 | 5/1937 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |