This company is commonly known as Fernville Secretary Limited. The company was founded 20 years ago and was given the registration number 05108196. The firm's registered office is in . You can find them at 79a Wellgate, Rotherham, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | FERNVILLE SECRETARY LIMITED |
|---|---|---|
| Company Number | : | 05108196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 April 2004 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79a Wellgate, Rotherham, S60 2LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hill Lane, Hathersage, England, S32 1AY | Secretary | 30 April 2004 | Active |
| 5, Hill Lane, Hathersage, England, S32 1AY | Director | 30 April 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 21 April 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 21 April 2004 | Active |
| Mr Martin Paul Sides | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | 79a Wellgate, S60 2LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2010-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-06-01 | Officers | Change person director company with change date. | Download |
| 2010-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2009-05-12 | Annual return | Legacy. | Download |
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