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FERNTEK LIMITED

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

This company is commonly known as Ferntek Limited. The company was founded 15 years ago and was given the registration number 06671408. The firm's registered office is in SALISBURY. You can find them at 52-54 Winchester Street, , Salisbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FERNTEK LIMITED
Company Number:06671408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:52-54 Winchester Street, Salisbury, SP1 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Simonds Road, Ludgershall, Andover, England, SP11 9RH

Director01 September 2015Active
8, Simonds Road, Ludgershall, Andover, United Kingdom, SP11 9RH

Director12 August 2008Active

People with Significant Control

Mr Nigel Robert Warnett
Notified on:06 April 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:8 Simonds Road, Ludgershall, Andover, England, SP11 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Warnett
Notified on:06 April 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:8 Simonds Road, Ludgershall, Andover, England, SP11 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Robert Warnett
Notified on:12 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:52-54, Winchester Street, Salisbury, SP1 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Karen Warnett
Notified on:12 August 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:52-54, Winchester Street, Salisbury, SP1 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-08-20Officers

Change person director company with change date.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-17Officers

Appoint person director company with name date.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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