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FERMEX LIMITED

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

This company is commonly known as Fermex Limited. The company was founded 20 years ago and was given the registration number 04966280. The firm's registered office is in WORCESTER. You can find them at E3 Blackpole East, , Worcester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FERMEX LIMITED
Company Number:04966280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:E3 Blackpole East, Worcester, WR3 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E3, Blackpole East, Worcester, WR3 8SG

Director05 September 2023Active
E3, Blackpole East, Worcester, WR3 8SG

Director01 October 2016Active
E3 Blackpole East, Worcester, WR3 8SG

Secretary22 October 2012Active
E3, Blackpole East, Blackpole East Blackpole Road, Worcester, England, WR3 8SG

Secretary29 April 2013Active
2 Magnolia Close, Chelmsford, CM2 9HU

Secretary17 November 2003Active
E3 Blackpole East, Worcester, WR3 8SG

Secretary30 November 2011Active
E3, Blackpole East, Blackpole East Blackpole Road, Worcester, England, WR3 8SG

Director29 April 2013Active
85 Blacketts Wood Drive, Chorleywood, WD3 5PS

Director17 November 2003Active
The Old School House Hedingham Road, Halstead, CO9 2DP

Director17 November 2003Active
E3, Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8SG

Director30 November 2011Active
154 Princes Reach, Ashton On Ribble, Preston, PR2 2GD

Director17 November 2003Active
E3, Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8SG

Director30 November 2011Active
Meadow Lea, 24 Danson Close, Barton Upon Humber, DN18 6DZ

Director17 November 2003Active
E3, Blackpole East, Worcester, WR3 8SG

Director15 May 2018Active
2 Magnolia Close, Chelmsford, CM2 9HU

Director17 November 2003Active

People with Significant Control

Lesaffre Uk And Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Court, 34 West Street, Sutton, England, SM1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2018-12-31Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-05-16Officers

Appoint person director company with name date.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Officers

Termination secretary company with name termination date.

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2017-07-26Accounts

Accounts with accounts type small.

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2017-03-06Capital

Legacy.

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2017-03-06Capital

Capital statement capital company with date currency figure.

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2017-03-06Insolvency

Legacy.

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2017-03-06Resolution

Resolution.

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