This company is commonly known as 24 Fermoy Road Limited. The company was founded 20 years ago and was given the registration number 04981940. The firm's registered office is in SURREY. You can find them at 1 High Street, Guildford, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 24 FERMOY ROAD LIMITED |
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Company Number | : | 04981940 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 High Street, Guildford, Surrey, GU2 4HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Honiton Road, London, England, NW6 6QD | Secretary | 02 December 2003 | Active |
35, Honiton Road, London, England, NW6 6QD | Director | 02 December 2003 | Active |
1 High Street, Guildford, Surrey, GU2 4HP | Director | 26 November 2018 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 02 December 2003 | Active |
7 Leonard Street, London, EC2A 4AQ | Nominee Director | 02 December 2003 | Active |
4, Greenfields, Ballyscartin, Gorey, Ireland, . | Director | 02 December 2003 | Active |
Mr Edward Paulsen | ||
Notified on | : | 26 November 2018 |
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Status | : | Active |
Date of birth | : | October 1989 |
Nationality | : | Norwegian |
Country of residence | : | United Kingdom |
Address | : | 1, High Street, Surrey, United Kingdom, GU2 4HP |
Nature of control | : |
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Mr Mark Walsh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 1, High Street, Surrey, United Kingdom, GU2 4HP |
Nature of control | : |
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Mr Karl Noonan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 1, High Street, Surrey, United Kingdom, GU2 4HP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-20 | Officers | Change person secretary company with change date. | Download |
2018-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-20 | Officers | Change person director company with change date. | Download |
2018-12-19 | Officers | Change person secretary company with change date. | Download |
2018-12-19 | Officers | Change person director company with change date. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-28 | Officers | Change person director company with change date. | Download |
2018-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-26 | Officers | Appoint person director company with name date. | Download |
2018-11-26 | Officers | Termination director company with name termination date. | Download |
2018-10-01 | Capital | Capital allotment shares. | Download |
2018-10-01 | Capital | Capital allotment shares. | Download |
2018-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
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