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FERNAN LIMITED

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

This company is commonly known as Fernan Limited. The company was founded 22 years ago and was given the registration number 04287303. The firm's registered office is in FFORESTFACH. You can find them at Unit 3 Jubilee Court, Swansea West Industrial Park, Fforestfach, Swansea. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:FERNAN LIMITED
Company Number:04287303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 3 Jubilee Court, Swansea West Industrial Park, Fforestfach, Swansea, SA5 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Clos Cae Dafydd, Gowerton, Swansea, SA4 3GZ

Secretary13 May 2004Active
Dyffryn Farm, Dunvant, Swansea, SA2 7UU

Director23 November 2001Active
Unit 3, Jubilee Court, Fforestfach, Swansea, Wales, SA5 4HB

Director02 January 2019Active
26 Sycamore Avenue, Newport, NP19 9AH

Secretary23 November 2001Active
99 Walter Road, Swansea, SA1 5QE

Corporate Nominee Secretary13 September 2001Active
18 St Martins Road, Caerphilly, CF83 1EJ

Director23 November 2001Active
26 Sycamore Avenue, Newport, NP19 9AH

Director30 September 2002Active
99 Walter Road, Swansea, SA1 5QE

Nominee Director13 September 2001Active

People with Significant Control

Mr Edward Howard Richards
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:United Kingdom
Address:Unit 3 Jubilee Court, Fforestfach, SA5 4HB
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 (5 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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-01-02Officers

Appoint person director company with name date.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-23Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-10-30Capital

Capital allotment shares.

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2013-10-30Capital

Capital allotment shares.

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2013-10-30Resolution

Resolution.

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