This company is commonly known as Fernrich Limited. The company was founded 27 years ago and was given the registration number 03349211. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 56101 - Licensed restaurants.
Name | : | FERNRICH LIMITED |
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Company Number | : | 03349211 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 1997 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Deep Meadows, 105 Heath End Road, Flackwell Heath, United Kingdom, HP10 9ES | Secretary | 15 April 1997 | Active |
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 22 November 2023 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 April 1997 | Active |
Deep Meadows, 105 Heath End Road, Flackwell Heath, United Kingdom, HP10 9ES | Director | 15 April 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 April 1997 | Active |
Gotz Michael Kaul | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Deep Meadows, 105 Heath End Road, Flackwell Heath, United Kingdom, HP10 9ES |
Nature of control | : |
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Mrs Fay Lois Kaul | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Deep Meadows, 105 Heath End Road, Flackwell Heath, United Kingdom, HP10 9ES |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-02 | Officers | Appoint person director company with name date. | Download |
2024-01-02 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Gazette | Gazette filings brought up to date. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Gazette | Gazette notice compulsory. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-09 | Gazette | Gazette filings brought up to date. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-05 | Gazette | Gazette notice compulsory. | Download |
2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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