FERO RETAIL MARKETING LIMITED

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

This company is commonly known as Fero Retail Marketing Limited. The company was founded 12 years ago and was given the registration number 07781894. The firm's registered office is in LONDON. You can find them at 30 Park Street, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name	:	FERO RETAIL MARKETING LIMITED
Company Number	:	07781894
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	18129 - Printing n.e.c.

Office Address & Contact

Registered Address	:	30 Park Street, London, England, SE1 9EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Park Street, London, England, SE1 9EQ	Secretary	08 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	18 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	08 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	18 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	27 February 2020	Active
30, Park Street, London, England, SE1 9EQ	Director	27 February 2020	Active
30, Park Street, London, England, SE1 9EQ	Director	08 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	27 February 2020	Active
30, Park Street, London, England, SE1 9EQ	Director	18 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	21 June 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	27 February 2020	Active
30, Park Street, London, England, SE1 9EQ	Director	18 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	08 April 2019	Active
3, Swanwick Court, Alfreton, DE55 7AS	Secretary	27 September 2011	Active
Fontana House, Works Road, Letchworth Garden City, United Kingdom, SG6 1LD	Secretary	16 May 2012	Active
Fontana House, Works Road, Letchworth, United Kingdom, SG6 1LD	Secretary	03 September 2012	Active
Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW	Corporate Secretary	21 September 2011	Active
3, Swanwick Court, Alfreton, DE55 7AS	Director	27 September 2011	Active
Fontana House, Works Road, Letchworth Garden City, United Kingdom, SG6 1LD	Director	26 April 2012	Active
3, Swanwick Court, Alfreton, DE55 7AS	Director	27 September 2011	Active
Fontana House, Works Road, Letchworth, United Kingdom, SG6 1LD	Director	03 September 2012	Active
Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW	Director	21 September 2011	Active
3, Swanwick Court, Alfreton, DE55 7AS	Director	27 September 2011	Active
30, Park Street, London, England, SE1 9EQ	Director	26 April 2012	Active

People with Significant Control

Mr Mark Warren Masters Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	30, Park Street, London, England, SE1 9EQ
Nature of control	:	Significant influence or control

Mr Mark Hawkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	England
Address	:	30, Park Street, London, England, SE1 9EQ
Nature of control	:	Significant influence or control

Mr James Fletcher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Address	:	Fontana House, Works Road, Letchworth Garden City, SG6 1LD
Nature of control	:	Significant influence or control

Fero Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fontana House, Works Road, Letchworth Garden City, England, SG6 1LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-12	Accounts	Accounts with accounts type full.	Download
2022-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-13	Accounts	Accounts with accounts type full.	Download
2022-06-20	Incorporation	Memorandum articles.	Download
2022-06-20	Resolution	Resolution.	Download
2022-02-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-01-21	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-07	Accounts	Accounts with accounts type full.	Download
2021-01-04	Mortgage	Mortgage satisfy charge full.	Download
2021-01-04	Mortgage	Mortgage satisfy charge full.	Download
2021-01-04	Mortgage	Mortgage satisfy charge full.	Download
2021-01-04	Mortgage	Mortgage satisfy charge full.	Download
2021-01-04	Mortgage	Mortgage satisfy charge full.	Download
2020-10-09	Accounts	Accounts with accounts type full.	Download
2020-10-02	Confirmation statement	Confirmation statement with updates.	Download
2020-10-02	Persons with significant control	Change to a person with significant control.	Download
2020-09-16	Resolution	Resolution.	Download
2020-04-29	Officers	Appoint person director company with name date.	Download
2020-04-29	Officers	Appoint person director company with name date.	Download
2020-04-29	Officers	Appoint person director company with name date.	Download
2020-04-29	Officers	Appoint person director company with name date.	Download
2020-04-29	Mortgage	Mortgage satisfy charge full.	Download
2020-01-13	Officers	Termination director company with name termination date.	Download