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F.i.kernel Limited, HP2 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F.I.KERNEL LIMITED

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

This company is commonly known as F.i.kernel Limited. The company was founded 39 years ago and was given the registration number 01902475. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Three Cherry Trees Lane, , Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:F.I.KERNEL LIMITED
Company Number:01902475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1985
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Director19 December 2022Active
1 The Cloisters, Grange Court Road, Harpenden, AL5 1DB

Secretary01 April 1993Active
Flat 3 54 Denbigh Street, London, SW1V 2EU

Secretary22 February 2000Active
Bridge House, 26 High Street, Welwyn, AL6 9EQ

Secretary-Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU

Secretary01 March 2001Active
Almack House, 28 King Street, London, SW1Y 6XA

Secretary01 May 1996Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Secretary01 August 2008Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH

Director15 March 2021Active
1 The Cloisters, Grange Court Road, Harpenden, AL5 1DB

Director30 April 1993Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Director30 November 2012Active
19 High Firs, Gills Hill, Radlett, WD7 8BH

Director31 May 1994Active
The Old Vicarage, Pipers Hill, Great Gaddesden, HP1 3BY

Director11 January 2000Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director30 October 2002Active
Somerton Randle Farm, Somerton, TA11 7HW

Director30 April 1993Active
10 Carlisle Road, London, NW6 6TJ

Director20 September 1999Active
Bridge House, 26 High Street, Welwyn, AL6 9EQ

Director-Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director31 March 2003Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director17 October 2007Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU

Director06 July 2004Active
50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP

Director01 August 2008Active

People with Significant Control

Firth Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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