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FERN MANUFACTURING GROUP LIMITED

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

This company is commonly known as Fern Manufacturing Group Limited. The company was founded 16 years ago and was given the registration number 06532337. The firm's registered office is in WOLVERHAMPTON. You can find them at Macrome Road, , Wolverhampton, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FERN MANUFACTURING GROUP LIMITED
Company Number:06532337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Macrome Road, Wolverhampton, West Midlands, WV6 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ash Close, Codsall, WV8 1JW

Secretary12 March 2008Active
93 Sandringham Way, Amblecote, Brierley Hill, DY5 3JR

Director04 April 2008Active
5, Ash Close, Codsall, WV8 1JW

Director12 March 2008Active
Grafton House, Sedgley Road, Penn Common, Wolverhampton, United Kingdom, WV4 5JZ

Director12 March 2008Active

People with Significant Control

Mr Iain Robin Graham
Notified on:12 March 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:Macrome Road, Wolverhampton, WV6 9HD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gavin Harper
Notified on:12 March 2017
Status:Active
Date of birth:April 1968
Nationality:United Kingdom
Address:Macrome Road, Wolverhampton, WV6 9HD
Nature of control:
  • Significant influence or control
Mr Mark Stallard
Notified on:12 March 2017
Status:Active
Date of birth:December 1963
Nationality:United Kingdom
Address:Macrome Road, Wolverhampton, WV6 9HD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-07-03Capital

Capital return purchase own shares.

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2023-05-18Capital

Capital cancellation shares.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type group.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type group.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type group.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type group.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type group.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type group.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type group.

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2016-09-20Mortgage

Mortgage satisfy charge full.

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2016-06-15Mortgage

Mortgage satisfy charge full.

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2016-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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