S. FERNANDEZ LTD
DUNSTABLE

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Company number 05454374
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 6 MEADWAY COURT, WEST STREET, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1PG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Sean Lawrence Anthony Fernandez on 10 January 2017; Registered office address changed from 65 Birchside Dunstable Bedfordshire LU6 3EH to 6 Meadway Court West Street Dunstable Bedfordshire LU6 1PG on 21 January 2017. The most likely internet sites of S. FERNANDEZ LTD are www.sfernandez.co.uk, and www.s-fernandez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. S Fernandez Ltd is a Private Limited Company. The company registration number is 05454374. S Fernandez Ltd has been working since 17 May 2005. The present status of the company is Active. The registered address of S Fernandez Ltd is 6 Meadway Court West Street Dunstable Bedfordshire England Lu6 1pg. . FERNANDEZ, Lesley is a Secretary of the company. FERNANDEZ, Sean Lawrence Anthony is a Director of the company. Secretary ARINO HERNANDEZ, Ana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARINO HERNANDEZ, Ana has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FERNANDEZ, Lesley
Appointed Date: 21 December 2006

Director
FERNANDEZ, Sean Lawrence Anthony
Appointed Date: 18 May 2005
58 years old

Resigned Directors

Secretary
ARINO HERNANDEZ, Ana
Resigned: 20 December 2006
Appointed Date: 18 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 May 2005
Appointed Date: 17 May 2005

Director
ARINO HERNANDEZ, Ana
Resigned: 20 December 2006
Appointed Date: 18 May 2005
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 May 2005
Appointed Date: 17 May 2005

S. FERNANDEZ LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jan 2017
Director's details changed for Mr Sean Lawrence Anthony Fernandez on 10 January 2017
21 Jan 2017
Registered office address changed from 65 Birchside Dunstable Bedfordshire LU6 3EH to 6 Meadway Court West Street Dunstable Bedfordshire LU6 1PG on 21 January 2017
05 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1

28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
31 May 2005
New secretary appointed;new director appointed
31 May 2005
New director appointed
18 May 2005
Secretary resigned
18 May 2005
Director resigned
17 May 2005
Incorporation