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FERNS SURFACING LIMITED

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

This company is commonly known as Ferns Surfacing Limited. The company was founded 28 years ago and was given the registration number 03193093. The firm's registered office is in WEST FARLEIGH. You can find them at . Tutsham, , West Farleigh, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FERNS SURFACING LIMITED
Company Number:03193093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:. Tutsham, West Farleigh, Kent, ME15 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tutsham, Farm, West Farleigh, Maidstone, United Kingdom, ME15 0NE

Secretary03 November 2009Active
Tutsham, Farm, West Farleigh, Maidstone, United Kingdom, ME15 0NE

Director16 August 2023Active
Tutsham, Farm, West Farleigh, Maidstone, United Kingdom, ME15 0NE

Director07 May 1996Active
Tutsham, Farm, West Farleigh, Maidstone, United Kingdom, ME15 0NE

Director24 February 2010Active
Charlton Court, East Sutton Hill, East Sutton, Maidstone, ME17 3DG

Secretary07 May 1996Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary01 May 1996Active
Charlton Court, East Sutton Hill, East Sutton, Maidstone, ME17 3DG

Director07 May 1996Active
52 New Town, Uckfield, TN22 5DE

Nominee Director01 May 1996Active

People with Significant Control

Ferns Group Limited
Notified on:10 December 2019
Status:Active
Country of residence:United Kingdom
Address:Tutsham, Farm, Maidstone, United Kingdom, ME15 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian David Fern
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Charlton Court, East Sutton Hill, Maidstone, United Kingdom, ME17 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-28Accounts

Accounts with accounts type full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Address

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

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Change person secretary company with change date.

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2023-11-07Officers

Change person director company with change date.

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2023-09-14Officers

Appoint person director company with name date.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-03Accounts

Accounts with accounts type full.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-15Address

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

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Officers

Change person secretary company with change date.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Change person secretary company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Change person secretary company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-03-02Accounts

Accounts with accounts type full.

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