FERN FIBRE TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FERN FIBRE TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERN FIBRE TRADING LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FERN FIBRE TRADING LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FERN FIBRE TRADING LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWISH TRADING LIMITED (until 30/03/2023)
SWISH TRADING LIMITED (until 30/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2019-12-12 | CURRENT |
| GRAHAM REX MCGREGOR | Jan 1977 | Canadian | Director | 2023-07-27 | CURRENT |
| MR MARK STEPHEN HERAGHTY | Oct 1963 | Irish | Director | 2020-02-12 | CURRENT |
| MR PAUL ROBERT HELLINGS | Nov 1966 | British | Director | 2023-03-22 | CURRENT |
| MR ANDREW GOULDEN | Jan 1957 | British | Director | 2019-12-16 | CURRENT |
| JARLATH FINNEGAN | Aug 1978 | Irish | Director | 2023-03-22 | CURRENT |
| MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2023-03-22 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-25 | CURRENT | ||
| MR BRICE PAUL JACQUES YHARRASSARRY | May 1966 | French | Director | 2019-12-16 UNTIL 2023-04-04 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2019-12-12 UNTIL 2023-02-07 | RESIGNED |
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2019-12-12 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fern Fibre Limited | 2019-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |