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FERNROSE LTD

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

This company is commonly known as Fernrose Ltd. The company was founded 12 years ago and was given the registration number 07917500. The firm's registered office is in GATESHEAD. You can find them at C12 Marquis Court Marquisway, Team Valley, Gateshead, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FERNROSE LTD
Company Number:07917500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 January 2012
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C12 Marquis Court Marquisway, Team Valley, Gateshead, NE11 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

Director01 November 2013Active
C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

Director14 April 2012Active
One Great Cumberland Place, Great Cumberland Place, London, England, W1H 7AL

Director20 January 2012Active

People with Significant Control

Mr Joseph Ross
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:C12 Marquis Court, Marquisway, Gateshead, NE11 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Kershaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:C12 Marquis Court, Marquisway, Gateshead, NE11 0RU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-06Gazette

Gazette dissolved liquidation.

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2020-10-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-04Address

Change registered office address company with date old address new address.

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2019-04-03Insolvency

Liquidation voluntary statement of affairs.

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2019-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-03Resolution

Resolution.

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2019-02-28Dissolution

Dissolved compulsory strike off suspended.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Address

Change registered office address company with date old address new address.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-13Address

Change registered office address company with date old address new address.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-01Accounts

Change account reference date company previous shortened.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person director company with change date.

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2015-11-25Officers

Change person director company with change date.

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2014-12-07Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts amended with accounts type total exemption small.

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2014-05-23Address

Change registered office address company with date old address.

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