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FERMOD LIMITED

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

This company is commonly known as Fermod Limited. The company was founded 59 years ago and was given the registration number 00832943. The firm's registered office is in BUCKS. You can find them at Unit 5d Ridgeway Distribution Centre The Ridgeway, Iver, Bucks, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FERMOD LIMITED
Company Number:00832943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1964
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5d Ridgeway Distribution Centre The Ridgeway, Iver, Bucks, United Kingdom, SL0 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Avenue Eugene Gazeau, Senlis, France, 60300

Director-Active
37 Bld Du Chateau, Neuilly Sur Seine, France,

Director28 August 2008Active
Albany Cottage 8 Oatlands Close, Weybridge, KT13 9ED

Secretary-Active
Albany Cottage 8 Oatlands Close, Weybridge, KT13 9ED

Director-Active
75 Rue De Richelieu, Paris, France, 75002

Director04 June 1980Active
Elmwood House Treswell Road, Rampton, Retford, DN22 0HX

Director01 January 1984Active

People with Significant Control

Xavier Haas
Notified on:04 November 2021
Status:Active
Date of birth:November 1976
Nationality:French
Country of residence:France
Address:3, Avenue Eugene Gazeau, Senlis, France, 60300
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Pierre Haas
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:French
Country of residence:France
Address:75, Rue De Richelieu, Paris, France, 75002
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

Change registered office address company with date old address new address.

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2024-02-21Address

Change registered office address company with date old address new address.

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2023-09-20Officers

Change person director company with change date.

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2023-09-14Accounts

Accounts with accounts type small.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-08-05Accounts

Accounts with accounts type small.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-08-10Resolution

Resolution.

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2021-07-27Officers

Termination secretary company with name termination date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-10-08Officers

Termination director company with name termination date.

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2020-08-18Accounts

Accounts with accounts type small.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type small.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type small.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-01Address

Change registered office address company with date old address new address.

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2017-12-19Resolution

Resolution.

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2017-08-18Accounts

Accounts with accounts type small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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