FERNAN LIMITED - FFORESTFACH
| Company Profile | Company Filings |
Overview
FERNAN LIMITED is a Private Limited Company from FFORESTFACH and has the status: Active.
FERNAN LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FERNAN LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FERNAN LIMITED - FFORESTFACH
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 JUBILEE COURT
FFORESTFACH
SWANSEA
SA5 4HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL EDWARD RICHARDS | Mar 1963 | British | Director | 2019-01-02 | CURRENT |
| MR EDWARD HOWARD RICHARDS | Jan 1940 | United Kingdom | Director | 2001-11-23 | CURRENT |
| MR PAUL EDWARD RICHARDS | Mar 1963 | British | Secretary | 2004-05-13 | CURRENT |
| MARKRIGHT COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-09-13 UNTIL 2002-02-28 | RESIGNED | ||
| LYNDON EDWARDS | Nov 1949 | British | Director | 2002-09-30 UNTIL 2004-05-13 | RESIGNED |
| IEUAN JOHN DAVIES | May 1945 | British | Director | 2001-11-23 UNTIL 2004-05-13 | RESIGNED |
| MARKRIGHT NOMINEES LIMITED | Nominee Director | 2001-09-13 UNTIL 2002-02-28 | RESIGNED | ||
| LYNDON EDWARDS | Nov 1949 | British | Secretary | 2001-11-23 UNTIL 2004-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Howard Richards | 2016-04-06 | 1/1940 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fernan Limited | 2023-06-30 | 30-09-2022 | £2,019,271 Cash |
| Fernan Limited | 2022-09-30 | 30-09-2021 | £1,786,038 Cash |
| Fernan Limited | 2021-10-01 | 30-09-2020 | £683,833 Cash |
| Fernan Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 30-09-2019 | £1,615,920 Cash £1,800,776 equity |
| Fernan Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £613,114 Cash £651,183 equity |
| Fernan Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £416,185 Cash £523,283 equity |
| Fernan Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £269,118 Cash £136,165 equity |
| Fernan Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 30-09-2014 | £219,409 Cash £72,285 equity |