FERN TRADING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERN TRADING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FERN TRADING GROUP LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447318. The accounts status is FULL and accounts are next due on 31/03/2024.
FERN TRADING GROUP LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447318. The accounts status is FULL and accounts are next due on 31/03/2024.
FERN TRADING GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
FERN TRADING LIMITED (until 12/02/2021)
FERN TRADING LIMITED (until 12/02/2021)
FERN 1 HOLDING LIMITED (until 04/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2020-08-04 | CURRENT |
SARAH GRANT | Mar 1973 | British | Director | 2023-01-06 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2020-08-04 | CURRENT |
OCS SERVICES LIMITED | Corporate Secretary | 2007-12-06 UNTIL 2015-11-11 | RESIGNED | ||
MR KEITH JAMES WILLEY | Apr 1962 | British | Director | 2011-08-01 UNTIL 2020-08-04 | RESIGNED |
MR HEDLEY JOHN MAYOR | Jul 1964 | British | Director | 2007-12-06 UNTIL 2010-04-27 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2010-04-27 UNTIL 2023-01-06 | RESIGNED |
MR STEPHEN ALBERT CRANE | Jun 1956 | British | Director | 2011-08-01 UNTIL 2013-06-30 | RESIGNED |
MR PETER GEORGE BARLOW | Nov 1953 | British | Director | 2013-11-01 UNTIL 2020-08-04 | RESIGNED |
SHARNA LUDLOW | Secretary | 2015-11-11 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-11-07 UNTIL 2018-02-22 | RESIGNED | ||
OCS SERVICES LIMITED | Corporate Director | 2007-12-06 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Trading Limited | 2020-07-10 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Octopus Investments Nominees Limited | 2016-04-06 - 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |