UKBizDB.co.uk

FERNBECK LTD

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

This company is commonly known as Fernbeck Ltd. The company was founded 15 years ago and was given the registration number 07050557. The firm's registered office is in BOLTON. You can find them at Carlyle House, 78, Chorley New Road, Bolton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERNBECK LTD
Company Number:07050557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 78, Chorley New Road, Bolton, United Kingdom, BL1 4BY

Director20 October 2009Active
Carlyle House, 78, Chorley New Road, Bolton, United Kingdom, BL1 4BY

Director20 October 2009Active

People with Significant Control

Mr David Andrew Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.