UKBizDB.co.uk

FERMAX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fermax Uk Limited. The company was founded 27 years ago and was given the registration number 03304050. The firm's registered office is in BASILDON LAINDON PARK. You can find them at Unit 36 Saffron Court, Southfields Business Park, Basildon Laindon Park, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:FERMAX UK LIMITED
Company Number:03304050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 36 Saffron Court, Southfields Business Park, Basildon Laindon Park, Essex, England, SS15 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fermax, Avenida Tres Cruces 133, Valencia, Spain, 46017

Director20 March 2023Active
Fermax, Avenida Tres Cruces 133, Valencia, Spain, 46017

Secretary20 February 1997Active
68 Woodstock Crescent, London, N9 7LY

Secretary17 January 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 January 1997Active
C/Alzira 5-3-2a, Paterna, Valencia, Spain,

Director17 January 1997Active
Arturo Soria 321, Madrid, Spain, 28033

Director20 February 1997Active
Fermax, Avenida Tres Cruces 133, Valencia, Spain, 46017

Director01 January 2016Active
20 Perry Street, Billericay, CM12 0LZ

Director17 January 1997Active
120 East Road, London, N1 6AA

Nominee Director17 January 1997Active
Fermax, Avenida Tres Cruces 133, Valencia, Spain, 46017

Director17 January 1997Active
Fermax, Avenida Tres Cruces 133, Valencia, Spain, 46017

Director30 December 2015Active
Fermax, Avenida Tres Cruces 133, Valencia, Spain, 46017

Director19 December 2012Active
Calle Ribera Alta No 200, Urbanizacion Alfinach, Spain,

Director17 January 1997Active

People with Significant Control

Fermax Electronica Sau
Notified on:30 June 2016
Status:Active
Country of residence:Spain
Address:No 133, Avda. Tres Cruces, Valancia, Spain, 46017
Nature of control:
  • Ownership of shares 75 to 100 percent
Fermax Electronica, Sau
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:No 133, Avda. Tres Cruces, Valencia, Spain, 46017
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.