FERNLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERNLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FERNLACE LIMITED was incorporated 31 years ago on 19/01/1993 and has the registered number: 02780813. The accounts status is DORMANT.
FERNLACE LIMITED was incorporated 31 years ago on 19/01/1993 and has the registered number: 02780813. The accounts status is DORMANT.
FERNLACE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
C/O DELOITTE LLP
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINA MARIE ABLE | Oct 1973 | American | Director | 2018-05-24 | CURRENT |
MR MARK JOHN WENHAM | Feb 1965 | British | Director | 2017-02-10 UNTIL 2018-05-24 | RESIGNED |
PETER JAMES WARBURTON | Jul 1949 | Secretary | 1995-07-01 UNTIL 2001-10-29 | RESIGNED | |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 2001-10-29 UNTIL 2004-11-11 | RESIGNED |
MR JOHN GIPSON YATES | Apr 1934 | Secretary | 1993-03-22 UNTIL 1995-06-30 | RESIGNED | |
MACHIKO KUDO | Nov 1970 | Secretary | 2004-11-11 UNTIL 2008-03-18 | RESIGNED | |
MARK RICHARD PRIESTLEY | British | Secretary | 2008-03-18 UNTIL 2018-05-24 | RESIGNED | |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1993-01-19 UNTIL 1993-03-22 | RESIGNED | ||
MR NEIL RYLANCE | Nov 1956 | British | Director | 2005-12-22 UNTIL 2007-08-31 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2008-01-14 UNTIL 2018-05-24 | RESIGNED |
BENJAMIN WHEELER | Oct 1935 | British | Director | 1993-03-22 UNTIL 1996-12-31 | RESIGNED |
MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Director | 2001-10-29 UNTIL 2007-08-31 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1993-01-19 UNTIL 1993-03-22 | RESIGNED | ||
MR JOHN GIPSON YATES | Apr 1934 | Director | 1993-03-22 UNTIL 1995-06-30 | RESIGNED | |
MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2007-08-31 UNTIL 2008-01-14 | RESIGNED |
KEITH GILCHRIST | May 1948 | British | Director | 2001-10-29 UNTIL 2005-12-22 | RESIGNED |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 UNTIL 2018-05-24 | RESIGNED |
ROBERT ALISTAIR STUART CAMPBELL | Sep 1946 | British | Director | 1995-05-05 UNTIL 1997-03-31 | RESIGNED |
MR HAROLD MARK ENNIS | Apr 1956 | British | Director | 1995-05-05 UNTIL 2001-12-31 | RESIGNED |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2007-08-31 UNTIL 2011-03-28 | RESIGNED |
ALAN CEDRIC MARVIN | Jul 1929 | British | Director | 1993-03-22 UNTIL 1995-05-05 | RESIGNED |
MR SAMUEL GRINDLE MOORE | Oct 1936 | British | Director | 1995-05-05 UNTIL 1997-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Field Boxmore Gb Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |