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Fernandez International Limited, MK1 1PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FERNANDEZ INTERNATIONAL LIMITED

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

This company is commonly known as Fernandez International Limited. The company was founded 33 years ago and was given the registration number 02626437. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FERNANDEZ INTERNATIONAL LIMITED
Company Number:02626437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 1991
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Northwick Ave, Northwick Avenue, Harrow, England, HA3 0AA

Secretary14 November 2013Active
4 Old Gannon Close, Old Gannon Close, Northwood, England, HA6 2LU

Director20 September 2006Active
39 Donnington Road, Harrow, HA3 0NB

Secretary20 September 2006Active
39 Clarewood Court, Seymour Place, London, W1H 2NL

Secretary11 November 2006Active
Flat 39 Clarewood Court, Seymour Place, London, W1H 2NL

Secretary17 July 1991Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary04 July 1991Active
Flat 39 Clarewood Court, Seymour Place, London, W1H 2NL

Director17 July 1991Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director04 July 1991Active

People with Significant Control

Mr Ibrahim Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:39, Donnington Road, Harrow, England, HA3 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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