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 - LONDON

This company is listed in the following categories:
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

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